BUHLMANN BELGIUM
The computed 12-month bankruptcy probability of BUHLMANN BELGIUM is 0.6% (low). The company has been active since 1991 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 | 35 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 19 |
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 | 03-06-2025 | 2025-00119072 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00116393 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00158599 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20077447 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900478 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20300389 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-18200154 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31300316 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14800073 |
| 31-12-2015 | volledig | 12-12-2016 | 2016-69900057 |
-
BEOTEL SPRLLegal entityManager· perm. rep.: André MichielsState Gazette act 15170229 (07-12-2015)Current13-07-2015 → present
-
MAVIN BVBALegal entityManager· perm. rep.: Willem Christina Frans VerheyenState Gazette act 15170229 (07-12-2015)Current13-07-2015 → present
-
DYLAN BEHEER B.V.Legal entityManager· perm. rep.: Joanne SpickState Gazette act 16151272 (03-11-2016)Current20-06-2011 → present
4 events
- 01-04-2016 Mandate renewed· Manager
- 02-03-2015 Mandate renewed· Manager
- 17-11-2014 Resigned· Manager
- 20-06-2011 Mandate renewed· Manager
Former directors (3)
-
BEOTEL BVBALegal entityManager· perm. rep.: André MICHIELSState Gazette act 16151272 (03-11-2016)Former— → 01-09-2016
-
Former— → 01-09-2016
-
Former— → 02-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Koen Potters |
— | 23-03-2018 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Bart Van Gompel |
— | 01-01-2010 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 21-09-2009 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Jurgen Lelie |
— | 24-11-2025 → present |
| BVBA Peter Van den Eynde Statutory auditor · represented by Peter Van den Eynde |
— | — → 01-01-2010 |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by POTTERS Koen |
— | 27-04-2022 → 24-11-2025 |
| VGD Bedrijfsrevisoren BV Statutory auditor · represented by Dominik BEIRNAERT |
— | 25-11-2025 → 25-11-2025 |
| NACE primary | Wholesale trade(46841) |
| Legal form | Private limited company(610) |
| Incorporation | 14-03-1991 |
| Status | Active |
| Postal code | 2547 |
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. |
|---|---|---|---|---|
| 11025D0281/00T000 | Flanders | 1,476 m² | 1 · 636 m² | 5.1 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022HERREGODS FRANSSEN\u0022 gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2026-04-16",
"label": "akte date"
},
{
"date": "2026-03-31",
"label": "AG date"
},
{
"date": "2025-12-31",
"label": "balans date"
},
{
"date": "2026-01-01",
"label": "start date"
}
],
"key_parties": [
{
"kbo": "0443516068",
"kind": "org",
"name": "BUHLMANN BELGIUM",
"role": "Oprichter"
},
{
"kbo": "0434859413",
"kind": "org",
"name": "HERREGODS FRANSSEN",
"role": "Fondateur"
},
{
"kind": "person",
"name": "Johan Kiebooms",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-03-2026 Permanent representative changed: Dominik BEIRNAERT succeeds Jurgen LELIE
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominik BEIRNAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van bestuurders heeft kennisgenomen van de beslissing van de commissaris d.d. 25 november 2025 dat de vennootschap VGD Bedrijfsrevisoren BV, commissaris van BUHLMANN BELGIUM BV, beslist heeft de huidige vaste vertegenwoordiger, de heer Jurgen LELIE met onmiddellijke ingang te laten ve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Dominik BEIRNAERT",
"rep_rotation_old_rep": "Jurgen LELIE",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MAVIN BV",
"person_name": null,
"org_rep_person_name": "Willem Verheyen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 1 director appointed, 1 resigning
- Dominik BEIRNAERT — Commissaris
- Jurgen LELIE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen LELIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De vergadering van bestuurders heeft kennisgenomen van de beslissing van de commissaris d.d. 25 november 2025 dat de vennootschap VGD Bedrijfsrevisoren BV, commissaris van BUHLMANN BELGIUM BV, beslist heeft de huidige vaste vertegenwoordiger, de heer Jurgen LELIE met onmiddellijke ingang te laten ve"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominik BEIRNAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De vergadering van bestuurders heeft kennisgenomen van de beslissing van de commissaris d.d. 25 november 2025 dat de vennootschap VGD Bedrijfsrevisoren BV, commissaris van BUHLMANN BELGIUM BV, beslist heeft de huidige vaste vertegenwoordiger, de heer Jurgen LELIE met onmiddellijke ingang te laten ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
}
}18-12-2025 1 director appointed, 1 resigning
- Jurgen Lelie — Commissaris
- Koen Potters — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De enige aandeelhouder bevestigt dat het mandaat van MAZARS BEDRIJFSREVISOREN BV, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, met als vaste vertegenwoordiger de heer Koen Potters, als commissaris v"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De enige aandeelhouder besluit om VGD Bedrijfsrevisoren BV, met zetel te Neerhoflaan 2, 1780 Wemmel, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0875.430.443, met onmiddellijke ingang te benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelie,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
}
}18-12-2025 11 directors appointed, 1 resigning
- VGD Bedrijfsrevisoren BV — Commissaris
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Marie-Julie Robbe — Gedelegeerd bestuurder
- Arthur Weyens — Gedelegeerd bestuurder
- Joost Van der Biesen — Gedelegeerd bestuurder
- Melani Simonian — Gedelegeerd bestuurder
- Emily Staels — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "0428.837.889",
"name": "MAZARS BEDRIJFSREVISOREN BV",
"address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder bevestigt dat het mandaat van MAZARS BEDRIJFSREVISOREN BV, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, met als vaste vertegenwoordiger de heer Koen Potters, als commissaris v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om VGD Bedrijfsrevisoren BV, met zetel te Neerhoflaan 2, 1780 Wemmel, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0875.430.443, met onmiddellijke ingang te benoemen als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie Robbe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arthur Weyens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joost Van der Biesen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yulia Yuryeva",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De enige aandeelhouder besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Marie-Julie Robbe, Arthur Weyens, Joost Van der Biesen, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Ant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Gezamenlijk voorstel van een met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Aangenomen per"
},
{
"date": "2025-11-18",
"label": "Uiterlijk neerlegging ter griffie"
},
{
"date": "2025-12-31",
"label": "Datum vanaf welke de verrichtingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
},
{
"date": "2025-12-31",
"label": "Streefdatum voor de buitengewone algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0443516068",
"kind": "org",
"name": "BUHLMANN BELGIUM",
"role": "Overnemende Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-11-2024 POTTERS Koen appointed as statutory auditor
- POTTERS Koen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "POTTERS Koen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder besluit om bedrijfsrevisorenkantoor FORVIS MAZARS BEDRIJFSREVISOREN BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, ingeschreven in het rechtspersonenregister van Brussel, Franstalige afdeling, met ondernemingsnummer 0428.837.889, te herbenoemen als commissaris van ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "POTTERS Koen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.837.889",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": "Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-06",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MAVIN BV",
"person_name": null,
"org_rep_person_name": "Willem VERHEYEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 POTTERS Koen reappointed as statutory auditor
- POTTERS Koen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "POTTERS Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit om bedrijfsrevisorenkantoor FORVIS MAZARS BEDRIJFSREVISOREN BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, ingeschreven in het rechtspersonenregister van Brussel, Franstalige afdeling, met ondernemingsnummer 0428.837.889, te herbenoemen als commissaris van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "BUHLMANN BELGIUM",
"legal_form": "BV"
}
}30-03-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-03-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}27-04-2022 Potters Koen reappointed as statutory auditor
- Potters Koen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Potters Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om Bedrijfsrevisorenkantoor \u0022MAZARS BEDRIJFSREVISOREN BV\u0022 met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, met ondernemingnummer 0428.837.889, te herbenoemen als commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}07-08-2018 Koen Potters reappointed as statutory auditor
- Koen Potters — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-23",
"evidence_quote": "De vennoten herbenoemen als commissaris van de vennootschap: Mazars Bedrijfsrevisoren BCVBA, kantoor houdende te 2600 Antwerpen (Berchem), Berchemstadionstraat 78, die zal vertegenwoordigd worden door de heer Koen Potters, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}03-11-2016 2 resigning, 1 reappointed
- Willem VERHEYEN — Zaakvoerder
- André MICHIELS — Zaakvoerder
- Wolfgang HUHN — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willem VERHEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Ak te nemen van het ontslag van volgende zaakvoerders: Willem VERHEYEN, wonende te Hovestraat 148, 2650 Edegem, als zaakvoerder van de vennootschap en dit met ingang van 1 september 2016;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9 MICHIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEOTEL BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Ak te nemen van het ontslag van volgende zaakvoerders: BEOTEL BVBA, met maatschappelijke zetel te Les Fawes, Charneux 379, 4654 Herve, vast vertegenwoordigd door de heer Andr\u00E9 MICHIELS en dit met ingang vanaf 1 september 2016."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolfgang HUHN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DYLAN BEHEER B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-01",
"evidence_quote": "DYLAN BEHEER B.V., met zetel te 3261 LE Oud-Beijerland (Nederland), Jan van der Heijdenstraat 13, ingeschreven in de Kamer van Koophandel onder nummer 24355532, wordt met ingang van 1 april 2016, in de uitoefening van haar mandaat als zaakvoerder van DYLAN BELGIE BVBA, vast vertegenwoordigd door de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}07-12-2015 2 directors appointed
- Willem Christina Frans Verheyen — Zaakvoerder
- André Michiels — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willem Christina Frans Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAVIN BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-13",
"evidence_quote": "De vergadering besluit om de volgende rechtspersonen aan te stellen als zaakvoerders van de vennootschap voor een onbepaalde periode en dit met terugwerkende kracht vanaf 13 juli 2015: MAVIN BVBA, met maatschappelijke zetel te 2650 Edegem, Hovestraat 148 en vast vertegenwoordigd door de heer Willem "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Michiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEOTEL SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-13",
"evidence_quote": "De vergadering besluit om de volgende rechtspersonen aan te stellen als zaakvoerders van de vennootschap voor een onbepaalde periode en dit met terugwerkende kracht vanaf 13 juli 2015: ... BEOTEL SPRL, met maatschappelijke zetel te 4654 Charneux, Les Fawes 379 en vast vertegenwoordigd door de heer A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}07-04-2015 1 resigning, 1 reappointed
- Joanne Spick — Zaakvoerder
- Jan van Essen — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan van Essen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dylan Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-03-02",
"evidence_quote": "Dylan Beheer B.V., met zetel te 3261 LE Oud-Beijerland (Nederland), Jan van der Heijdenstraat 13, ingeschreven in de Kamer van Koophandel onder nummer 24355532, wordt met ingang van 2 maart 2015, in de uitoefening van haar mandaat als zaakvoerder van DYLAN BELGIE BVBA, vast vertegenwoordigd door de "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joanne Spick",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-02",
"evidence_quote": "Dylan Beheer B.V., met zetel te 3261 LE Oud-Beijerland (Nederland), Jan van der Heijdenstraat 13, ingeschreven in de Kamer van Koophandel onder nummer 24355532, wordt met ingang van 2 maart 2015, in de uitoefening van haar mandaat als zaakvoerder van DYLAN BELGIE BVBA, vast vertegenwoordigd door de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}07-01-2015 Joanne Spick resigns as manager
- Joanne Spick — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joanne Spick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dylan Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-17",
"evidence_quote": "Dylan Beheer B.V., met zetel te 3261 LE Oud-Beijerland (Nederland), Jan van der Heijdenstraat 13, ingeschreven in de Kamer van Koophandel onder nummer 24355532, wordt met ingang van 17 november 2014, in de uitoefening van haar mandaat als zaakvoerder van DYLAN BELGIE BVBA, vast vertegenwoordigd door"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}31-07-2014 Jan van Essen reappointed as manager
- Jan van Essen — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan van Essen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dylan Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-06-20",
"evidence_quote": "Dylan Beheer B.V., met zetel te 3261 LE Oud-Beijerland (Nederland), Jan van der Heijdenstraat 13, ingeschreven in de Kamer van Koophandel onder nummer 24355532, wordt met ingang van 20 juni 2011, in de uitoefening van haar mandaat als zaakvoerder van DYLAN BELGIE BVBA, vast vertegenwoordigd door de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}29-07-2010 1 resigning, 1 reappointed
- Peter Van den Eynde — Commissaris
- Bart Van Gompel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-01-01",
"evidence_quote": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren zal vanaf het boekjaar eindigend op 31 december 2009 in de uitoefening van haar mandaat als commissaris bij de besloten vennootschap met beperkte aansprakelijkheid DYLAN BELGIE vast vertegenwoordigd worden door de heer Bart Van Gompel, bedrijfsrevisor, "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Peter Van den Eynde",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-01-01",
"evidence_quote": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren zal vanaf het boekjaar eindigend op 31 december 2009 in de uitoefening van haar mandaat als commissaris bij de besloten vennootschap met beperkte aansprakelijkheid DYLAN BELGIE vast vertegenwoordigd worden door de heer Bart Van Gompel, bedrijfsrevisor, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}21-09-2009 Peter Van den Eynde reappointed as statutory auditor
- Peter Van den Eynde — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de burgerlijke vennootschap die de rechtsvorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.516.068",
"name_full": "DYLAN BELGIE",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BUHLMANN BELGIUM |