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Complete company report
Generated 28-06-2026
Active BE 0475.239.919Public limited company

BUILDING & PARTNERS

Everselstraat 141 ·3580 Beringen, Belgium· 24 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of BUILDING & PARTNERS is 0.6% (low). The company has been active since 2001 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.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 7
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00317900
31-12-2023 verkort 29-07-2024 2024-00299085
31-12-2022 verkort 26-07-2023 2023-00272974
31-12-2021 verkort 05-07-2022 2022-20136608
31-12-2020 verkort 16-07-2021 2021-36400290
31-12-2019 verkort 27-07-2020 2020-34400371
31-12-2018 verkort 09-07-2019 2019-30000468
31-12-2017 verkort 30-07-2018 2018-39200068
31-12-2016 verkort 28-09-2017 2017-63100235
31-12-2015 verkort 31-08-2016 2016-51400405
Directors & mandates 13 directors
Current directors & mandates
  • COAST MANAGEMENT & CONSTRUCT BVLegal entity
    Director· perm. rep.: Paul Claes
    State Gazette act 24141764 (02-10-2024)
    Current
    07-07-2024 → present
  • MIRACLE INVEST
    Managing director
    State Gazette act 24324578 (12-01-2024)
    Current
    29-12-2023 → present
  • Miracle InvestLegal entity
    Managing director· perm. rep.: Nina CLAES
    State Gazette act 24324578 (12-01-2024)
    Current
    29-12-2023 → present
  • C-talk BVLegal entity
    Managing director· perm. rep.: Nina Claes
    State Gazette act 24141764 (02-10-2024)
    Current
    20-09-2023 → present
    3 events
    • 07-07-2024 Mandate renewed· Managing director
    • 20-09-2023 Appointed· Director
    • 20-09-2023 Appointed· Managing director
  • C-talkLegal entity
    Managing director· perm. rep.: Nina Claes
    State Gazette act 18097218 (22-06-2018)
    Current
    20-04-2018 → present
    2 events
    • 20-04-2018 Appointed· Managing director
    • 20-04-2018 Appointed· Director
  • FIXLegal entity
    Director· perm. rep.: Elly Houben
    State Gazette act 17096623 (06-07-2017)
    Current
    01-06-2017 → present
    2 events
    • 01-06-2017 Appointed· Director
    • 01-06-2017 Appointed· Managing director
  • NEWBUILDLegal entity
    Managing director· perm. rep.: Paul Claes
    State Gazette act 17096623 (06-07-2017)
    Current
    02-07-2014 → present
    4 events
    • 01-06-2017 Appointed· Managing director
    • 01-06-2017 Appointed· Director
    • 21-01-2015 Appointed· Managing director
    • 02-07-2014 Appointed· Director
Former directors (6)
  • Elly Houben
    Managing director
    State Gazette act 23140896 (08-11-2023)
    Former
    01-03-2020 → 07-07-2024
    4 events
    • 07-07-2024 Resigned· Director
    • 20-09-2023 Appointed· Managing director
    • 01-03-2020 Appointed· Managing director
    • 01-03-2020 Appointed· Director
  • Miracle Invest BVLegal entity
    Director· perm. rep.: Nina Claes
    State Gazette act 24141764 (02-10-2024)
    Former
    — → 07-07-2024
  • C-TALK
    Managing director
    State Gazette act 24324578 (12-01-2024)
    Former
    29-12-2023 → 29-12-2023
    3 events
    • 29-12-2023 Resigned· Managing director
    • 29-12-2023 Appointed· Managing director
    • 29-12-2023 Mandate renewed· Director
  • Nina Claes
    Director
    State Gazette act 20042296 (19-03-2020)
    Former
    01-03-2020 → 20-09-2023
    4 events
    • 20-09-2023 Resigned· Director
    • 20-09-2023 Resigned· Managing director
    • 01-03-2020 Appointed· Director
    • 01-03-2020 Appointed· Managing director
  • Jonathan Schraepen
    Director
    State Gazette act 20042296 (19-03-2020)
    Former
    01-03-2020 → 30-10-2022
    2 events
    • 30-10-2022 Resigned· Director
    • 01-03-2020 Appointed· Director
  • The Sunshine ClubLegal entity
    Director· perm. rep.: Kurt Lambrechts
    State Gazette act 15157486 (10-11-2015)
    Former
    01-10-2015 → 20-11-2019
    4 events
    • 20-11-2019 Resigned· Director
    • 20-11-2019 Resigned· Managing director
    • 01-10-2015 Appointed· Director
    • 01-10-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41003)
Legal form Public limited company(014)
Incorporation09-07-2001
StatusActive
Postal code3580
Connections & network 9 connected companies
Group structure
C-talk
Parent · 2 subsidiaries · 1 location
Control→
FIX
Parent · 1 subsidiary · 1 location
Control→
Miracle Invest
Parent · 1 subsidiary · 1 location
Control→
NEWBUILD
Parent · 2 subsidiaries · 1 location
Control→
The Sunshine Club
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
C-talk
via Nina Claes · Permanent representative
→
FIX
via Elly Houben · Permanent representative
→
Miracle Invest
via Nina Claes · Permanent representative
→
Network connections
IMMOCEL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Everselstraat 141, 3580 Beringen
Groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 20012.093.339.479
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71004B0414/00V000 Flanders 6,954 m² 1 · 1,532 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Director changes
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-01-2025
State Gazette act Director changes
16-01-2025
State Gazette act Director changes
v3.2
2024
02-10-2024
State Gazette act Director changes
v3.2
02-10-2024
State Gazette act Director changes
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-01-2024
State Gazette act Director changes
Peter DRIESEN
12-01-2024
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden: de uitbating van een onderneming van onroerende goederen, het ondernemen van algemene bouwwerken, het leveren… · Peter DRIESEN
12-01-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
08-11-2023
State Gazette act Director changes
08-11-2023
State Gazette act Director changes
v3.2
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-04-2023
State Gazette act Director changes
correction
07-04-2023
State Gazette act Director changes
v3.2
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-03-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-06-2018
State Gazette act Director changes
v3.2
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
06-07-2017
State Gazette act Director changes
v3.2
27-03-2017
State Gazette act Registered-office change
v3.2
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
23-05-2016
State Gazette act Registered-office change
v3.2
23-05-2016
State Gazette act Statutes amendment
v3.2
25-03-2016
State Gazette act Director changes
v3.2
2015
10-11-2015
State Gazette act Director changes
v3.2
25-02-2015
State Gazette act Director changes
v3.2
2014
19-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Address history · 2
27-03-2017
v3.2
23-05-2016
v3.2
All acts · 24 updated 4 months ago
2026
25-02-2026 2 directors appointed Director changes
  • Jonathan Schraepen — Bestuurder
  • Jonathan Schraepen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schraepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PHOENIX CAPITAL PARTNERS BV",
        "address": "Louizalaan 480, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 01/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PHOENIX CAPITAL PARTNERS BV",
        "address": "Louizalaan 480, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "Jonathan Schraepen, aangesteld werd als vaste vertegenwoordiger van PHOENIX CAPITAL PARTNERS BV in BUILDING \u0026 PARTNERS NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van PHOENIX CAPITAL PARTNERS BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schraepen",
        "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": "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": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Bekrachtiging benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C-talk BV",
    "person_name": null,
    "org_rep_person_name": "Nina Claes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-01-2025 Permanent representative changed: Elly Houben succeeds Paul Claes Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de Raad van Bestuur van COAST MANAGEMENT \u0026 CONSTRUCT BV dd. 16/12/2024 om de vervanging van Paul Claes als vaste vertegenwoordiger van COAST MANAGEMENT \u0026 CONSTRUCT BV in BUILDING \u0026 PARTNERS NV door Elly Houben met ingang vanaf 01/08/2024, te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Elly Houben",
      "rep_rotation_old_rep": "Paul Claes",
      "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": "2025-01-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "C-talk BV",
    "person_name": null,
    "org_rep_person_name": "Nina Claes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2024
02-10-2024 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Paul Claes — Bestuurder
  • COAST MANAGEMENT & CONSTRUCT BV — Gedelegeerd bestuurder
  • Elly Houben — Bestuurder
  • Nina Claes — Bestuurder
  • Miracle Invest BV — Gedelegeerd bestuurder
  • Nina Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder en dit met ingang vanaf 07/07/2024, van: - Elly Houben;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Miracle Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder en dit met ingang vanaf 07/07/2024, van: ... Miracle Invest BV, met zetel te Thonissenlaan 19, 3500 Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger Nina Claes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 07/07/2024, van: COAST MANAGEMENT \u0026 CONSTRUCT BV. ... blijkt dat Paul Claes, aangesteld werd als vaste vertegenwoordiger van COAST MANAGEMENT \u0026 CONSTRUCT BV in BUILDING \u0026 PARTNERS NV, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miracle Invest BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "Er wordt beslist het ontslag als gedelegeerd bestuurder te bekrachtigen en dit met ingang vanaf 07/07/2024, van: - Miracle Invest BV, met zetel te Thonissenlaan 19, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "Er wordt beslist de benoeming als gedelegeerd bestuurder te bekrachtigen voor een periode van 6 jaar en dit met ingang vanaf 07/07/2024, van: - COAST MANAGEMENT \u0026 CONSTRUCT BV, met zetel te Dumortierlaan 14 bus 2.1, 8300 Knokke-Heist."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-talk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-07",
      "evidence_quote": "Er wordt beslist de herbenoeming als gedelegeerd bestuurder te bekrachtigen voor een periode van 6 jaar en dit met ingang vanaf 07/07/2024, van: - C-talk BV, met zetel te Everselstraat 141, 3580 Beringen. C-talk BV, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Nina Clae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
02-10-2024 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • COAST MANAGEMENT & CONSTRUCT BV — Bestuurder
  • COAST MANAGEMENT & CONSTRUCT BV — Gedelegeerd bestuurder
  • Elly Houben — Bestuurder
  • Miracle Invest BV — Bestuurder
  • Miracle Invest BV — Gedelegeerd bestuurder
  • C-talk BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-07",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder en dit met ingang vanaf 07/07/2024, van: - Elly Houben;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Miracle Invest BV",
        "address": "Thonissenlaan 19, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-07",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder en dit met ingang vanaf 07/07/2024, van:\n- Miracle Invest BV, met zetel te Thonissenlaan 19, 3500 Hasselt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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12-01-2024 4 directors appointed, 2 resigning Director changes·Peter DRIESEN
  • C-TALK — Bestuurder
  • MIRACLE INVEST — Bestuurder
  • C-TALK — Gedelegeerd bestuurder
  • CLAES Nina — Vaste vertegenwoordiger
  • HOUBEN Elly — Bestuurder
  • C-TALK — Bestuurder
Notary: Peter DRIESEN · Tienen
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12-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Peter DRIESEN
Summary: De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden: de uitbating van een onderneming van onroerende goederen, het ondernemen van algemene bouwwerken, het leveren…Notary: Peter DRIESEN · Tienen
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12-01-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • C-TALK — Gedelegeerd bestuurder
  • Nina CLAES — Gedelegeerd bestuurder
  • C-TALK — Gedelegeerd bestuurder
  • C-TALK — Bestuurder
Summary: v3.2
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        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "De vergadering beslist dat de huidige gedelegeerde bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw HOUBEN Elly, voornoemd; - de besloten vennootschap \u201CC-TALK\u201D, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C-TALK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Worden benoemd tot gedelegeerde bestuurders voor een periode van 6 jaar, te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekening van 2029 - de besloten vennootschap \u201CC-TALK\u201D, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778507647",
        "name": "MIRACLE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Worden benoemd tot gedelegeerde bestuurders voor een periode van 6 jaar, te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekening van 2029 - de besloten vennootschap \u201CMIRACLE INVEST\u201D, met zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0778.507.647, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "C-TALK",
        "quote": "Worden benoemd tot gedelegeerde bestuurders voor een periode van 6 jaar, te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekening van 2029 - de besloten vennootschap \u201CC-TALK\u201D, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "MIRACLE INVEST",
        "quote": "Worden benoemd tot gedelegeerde bestuurders voor een periode van 6 jaar, te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekening van 2029 - de besloten vennootschap \u201CMIRACLE INVEST\u201D, met zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0778.507.647, met als vaste vertegenwoordiger mevrouw CLAES Nina, wonende te 3500 Hasselt, Thonissenlaan 19 bus 2.",
        "excluded_powers": null
      }
    ]
  }
}
2023
08-11-2023 4 directors appointed, 2 resigning Director changes
  • C-talk BV — Bestuurder
  • Nina Claes — Vaste vertegenwoordiger
  • Elly Houben — Gedelegeerd bestuurder
  • C-talk BV — Gedelegeerd bestuurder
  • Nina Claes — Bestuurder
  • Nina Claes — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 20/09/2023: Nina Claes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C-talk BV",
        "address": "Thonissenlaan 19, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: C-talk BV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BUILDING \u0026 PARTNERS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "mevrouw Nina Claes aangesteld werd als vaste vertegenwoordiger van C-talk BV in BUILDING \u0026 PARTNERS NV, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van C-talk BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te ontslaan als gedelegeerd bestuurder en dit met ingang vanaf 20/09/2023: Nina Claes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: Elly Houben;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "C-talk BV",
        "address": "Thonissenlaan 19, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: C-talk BV,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-11-2023 3 directors appointed, 2 resigning Director changes
  • Nina Claes — Bestuurder
  • Elly Houben — Gedelegeerd bestuurder
  • Nina Claes — Gedelegeerd bestuurder
  • Nina Claes — Bestuurder
  • Nina Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 20/09/2023: Nina Claes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-talk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: - C-talk BV. met zetel te Thonissenlaan 19. 3500 Hasselt."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te ontslaan als gedelegeerd bestuurder en dit met ingang vanaf 20/09/2023: - Nina Claes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: - Elly Houben;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-talk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Er wordt beslist te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 20/09/2023: - C-talk BV, met zetel te Thonissenlaan 19, 3500 Hasselt. C-talk BV. gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Nina Claes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
07-04-2023 2 resigning Director changescorrection
  • Jonathan Schraepen — Bestuurder
  • Nina Claes — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schraepen",
        "address": "Thonissenlaan 19 bus 2, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-30",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder, en dit met terugwerkende kracht vanaf 30/10/2022, van: - Jonathan Schraepen, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-30",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder, en dit met terugwerkende kracht vanaf 30/10/2022, van: - Jonathan Schraepen, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2023 Jonathan Schraepen resigns as director Director changes
  • Jonathan Schraepen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schraepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-30",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder, en dit met terugwerkende kracht vanaf 30/10/2022, van: - Jonathan Schraepen, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2020
19-03-2020 5 directors appointed, 6 resigning Director changes
  • Elly Houben — Bestuurder
  • Nina Claes — Bestuurder
  • Jonathan Schraepen — Bestuurder
  • Elly Houben — Gedelegeerd bestuurder
  • Nina Claes — Gedelegeerd bestuurder
  • Elly Houben — Bestuurder
  • Paul Claes — Bestuurder
  • Nina Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475239919",
        "name": "SONISON NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 01/01/2020: - SONISON NV, met maatschappelijke zetel te Everselstraat 141, 3580 Beringen, vertegenwoordigd door haar vaste vertegenwoordiger, mevr. Elly Houben, wonende te Groenplein 4, 3500 Hasselt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475239919",
        "name": "NEWBUILD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 01/03/2020: - NEWBUILD BV, met maatschappelijke zetel te Everselstraat 141, 3580 Beringen, vertegenwoordigd door haar vaste vertegenwoordiger, dhr. Paul Claes, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475239919",
        "name": "C-talk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- C-talk BV, met maatschappelijke zetel te Thonissenlaan 19, 3500 Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger, mevr. Nina Claes, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met ingang vanaf 01/03/2020: - Elly Houben, wonende te Groenplein 4, 3500 Hasselt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- Nina Claes, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schraepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- Jonathan Schraepen, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEWBUILD BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Er wordt beslist te ontslaan als gedelegeerd bestuurder en dit met ingang vanaf 01/03/2020: -NEWBUILD BV, met maatschappelijke zetel te Everselstraat 141, 3580 Beringen;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C-talk BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- C-talk BV, met maatschappelijke zetel te Thonissenlaan 19, 3500 Hasselt;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FIX BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- FIX BV, met maatschappelijke zetel te Everselstraat 141, 3580 Beringen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Er wordt beslist te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 01/03/2020: - Elly Houben, wonende te Groenplein 4, 3500 Hasselt;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "- Nina Claes, wonende te Thonissenlaan 19 bus 2. 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2019
11-12-2019 2 resigning Director changes
  • Kurt Lambrechts — Bestuurder
  • Kurt Lambrechts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894975943",
        "name": "SCM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering neemt per 20.11.2019 akte van en aanvaardt het ontslag als bestuurder van SCM BVBA, met maatschappelijke zetel te 3582 Beringen, Lochtenbergstraat 45 en met ondernemingsnummer 0894.975.943, met vaste vertegenwoordiger dhr. Kurt Lambrechts en dit met ingang vanaf 20.11.2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894975943",
        "name": "SCM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De raad van bestuur neemt per 20.11.2019 akte van en aanvaardt het ontslag als gedelegeerd bestuurder van SCM BVBA, met maatschappelijke zetel te 3582 Beringen, Lochtenbergstraat 45 en met ondernemingsnummer 0894.975.943, met vaste vertegenwoordiger dhr. Kurt Lambrechts en dit met ingang vanaf 20.11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2018
22-06-2018 2 directors appointed Director changes
  • Nina Claes — Bestuurder
  • Nina Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652786046",
        "name": "C-talk BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De algemene vergadering besluit unaniem om C-talk BVBA, met maatschappelijke zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0652.786.046, met ingang vanaf 20.04.2018 te benoemen als bestuurder van de vennootschap en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652786046",
        "name": "C-talk BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De raad van bestuur besluit unaniem om de bestuurder C-talk BVBA, met maatschappelijke zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0652.786.046, met ingang vanaf 20.04.2018 te benoemen als gedelegeerd bestuurder van de vennootschap en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2017
06-07-2017 4 directors appointed Director changes
  • Paul Claes — Bestuurder
  • Elly Houben — Bestuurder
  • Paul Claes — Gedelegeerd bestuurder
  • Elly Houben — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "Newbuild BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De algemene vergadering besluit unaniem om met ingang vanaf 1 juni 2017 te benoemen als bestuurder van de vennootschap en dit voor een periode van 6 jaar: - Newbuild BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864195863",
        "name": "Fix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De algemene vergadering besluit unaniem om met ingang vanaf 1 juni 2017 te benoemen als bestuurder van de vennootschap en dit voor een periode van 6 jaar: -Fix BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0864.195.863, vaste vertegenwoordigd door CMC"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "Newbuild BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurder met ingang vanaf 1 juni 2017 te benoemen als gedelegeerd bestuurder van de vennootschap en dit voor een periode van 6 jaar: - Newbuild BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864195863",
        "name": "Fix BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurder met ingang vanaf 1 juni 2017 te benoemen als gedelegeerd bestuurder van de vennootschap en dit voor een periode van 6 jaar: -Fix BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0864.195.863, vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
27-03-2017 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2016
23-05-2016 Registered office moved from Beringen to Heusden-Zolder Registered-office change
  • Everselstraat 141, 3580 Beringen → Halstraat 41, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": "Vlaams Gewest",
        "street": "Halstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Beringen",
        "region": "Vlaams Gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": null,
      "evidence_quote": "Zetel (volledig adres): besloten vennootschap met beperkte aansprakelijkheid Everselstraat 141-3580 Beringen ... ARTIKEL TWEE -ZETEL De zetel van de vennootschap is gelegen te 3550 Heusden-Zolder, Halstraat 41"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
23-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-05-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2015
10-11-2015 2 directors appointed Director changes
  • Kurt Lambrechts — Bestuurder
  • Kurt Lambrechts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894975943",
        "name": "SCM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De algemene vergadering besluit unaniem om met ingang vanaf 1 oktober 2015 te benoemen als bestuurder van de vennootschap en dit voor een periode van 6 jaar: - SCM BVBA, met maatschappelijke zetel te 3582 Beringen, Lochtenbergstraat 45 en met ondernemingsnummer 0894.975.943, vast vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894975943",
        "name": "SCM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurder met ingang vanaf 1 oktober 2015 te benoemen als gedelegeerd bestuurder van de vennootschap en dit voor een periode van 6 jaar: - SCM BVBA, met maatschappelijke zetel te 3582 Beringen, Lochtenbergstraat 45 en met ondernemingsnummer 0894.975.943, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
25-02-2015 Paul Claes appointed as managing director Director changes
  • Paul Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "Newbuild BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurder met onmiddellijke ingang als gedelegeerd bestuurder te benoemen: - Newbuild BVBA met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, vast vertegenwoordigd door Dhr. Paul Claes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
2014
19-09-2014 Paul Claes appointed as director Director changes
  • Paul Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "Newbuild BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-02",
      "evidence_quote": "De algemene vergadering besluit unaniem om de volgende bestuurder met onmiddellijke ingang te benoemen: - Newbuild BVBA met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, vast vertegenwoordigd door Dhr. Paui Claes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.239.919",
    "name_full": "BUILDING \u0026 PARTNERS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
Legal nameNL BUILDING & PARTNERS
Registered office
Everselstraat 141
3580 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative