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BUILDWISE

Active Risk: not assessed
Andere privaatrechtelijke vorm met rechtspersoonlijkheidfounded 1959active for 67 yearsKleine Kloosterstraat 23, 1932 Zaventem, Belgium12 active companies are registered at this addressKBO/BCE: BE 0407.695.057
Summary

BUILDWISE has the legal form “Andere privaatrechtelijke vorm met rechtspersoonlijkheid” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 1959 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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BUILDWISEActive
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History

BUILDWISE was incorporated on 23 September 1959.1 In 2026 the company took the name Buildwise.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-01-2026

Acts, filings and financial milestones

2026
07-01
Gazette deed Resignations: Christophe MAES, Jozef LEMBRECHTS and 2 others
Appointments: Michel VANDERSTRAETEN, Karl NEYRINCK and 2 others · Name change · Power of attorney82 facts ▸
  • General meeting, 25-11-2025
  • Name change, Buildwise
  • Director resignation, Christophe MAES (director)
  • Director appointment, Michel VANDERSTRAETEN (bestuurder in het vast comité)
  • Director resignation, Jozef LEMBRECHTS (bestuurder in het vast comité)
  • Director appointment, Karl NEYRINCK (bestuurder in het vast comité)
  • Board composition, Thomas SCORIER (chair)
  • Board composition, Karl NEYRINCK (eerste ondervoorzitter)
  • Board composition, Michel VANDERSTRAETEN (tweede ondervoorzitter)
  • Board composition, Niko DEMEESTER (director)
  • Board composition, Koen KEMPENEERS (director)
  • Board composition, Renaud COLLETTE (director)
  • +70 further facts in this act
2025
02-01
Gazette deed Permanent representatives: Annie RENDERS and Leo VAN DE LOOCK
67 facts ▸
  • General meeting, 26-11-2024
  • Permanent representative, Annie RENDERS (vaste vertegenwoordiger,belast met uitvoering van opdracht van waarnemer)
  • Permanent representative, Leo VAN DE LOOCK (vaste vertegenwoordiger,belast met uitvoering van opdracht van waarnemer)
  • Board composition, Thomas SCORIER (voorzitter en voorzitter van embuild)
  • Board composition, Jef LEMBRECHTS (eerste ondervoorzitter aangeduid door het vbo)
  • Board composition, Christophe MAES (tweede ondervoorzitter)
  • Board composition, Niko DEMEESTER (ceo van embuild)
  • Board composition, Koen KEMPENEERS (voorzitter van bouwunie)
  • Board composition, Renaud COLLETTE (vertegenwoordiger van de federale overheid)
  • Board composition, Gianni DE VLAMINCK (vertegenwoordiger van de werknemersorganisaties)
  • Board composition, Annie RENDERS (waarnemer voor het vlaams gewest)
  • Board composition, Alain GILLIN (waarnemer voor het waals gewest)
  • +55 further facts in this act
2024
01-07
Gazette deed Resignation: Johan WILLEMEN (voorzitter van de algemene raad en het vast comité)
Appointments: Thomas SCORIER (voorzitter van de algemene raad en het vast comité) and Christophe MAES (tweede ondervoorzitter van de algemene raad en het vast comité)68 facts ▸
  • General meeting, 30-04-2024
  • Director resignation, Johan WILLEMEN (voorzitter van de algemene raad en het vast comité)
  • Director appointment, Thomas SCORIER (voorzitter van de algemene raad en het vast comité)
  • Director appointment, Christophe MAES (tweede ondervoorzitter van de algemene raad en het vast comité)
  • Board composition, Thomas SCORIER (voorzitter en voorzitter van embuild)
  • Board composition, Jef LEMBRECHTS (eerste ondervoorzitter aangeduid door het vbo)
  • Board composition, Christophe MAES (tweede ondervoorzitter)
  • Board composition, Niko DEMEESTER (ceo van embuild)
  • Board composition, Koen KEMPENEERS (voorzitter van bouwunie)
  • Board composition, Renaud COLLETTE (vertegenwoordiger van de federale overheid)
  • Board composition, Gianni DE VLAMINCK (vertegenwoordiger van de werknemersorganisaties)
  • Board composition, Leo VAN DE LOOCK (waarnemer voor het vlaams gewest)
  • +56 further facts in this act
2023
16-01
Gazette deed Resignations & appointments
2022
08-02
Gazette deed Resignations & appointments
Member admission · Member resignation · Director appointment7 facts ▸
  • General meeting, 27-04-2021
  • Member admission (7 times)
  • Member resignation (6 times)
  • Director appointment, chair
  • Director appointment, vice-chair (3 times)
  • Director appointment, président honoraire (2 times)
  • Director appointment, director (2 times)
2020
31-12
Gazette deed Resignations & appointments
02-01
Gazette deed Admissions: Nele DE SMET, Gianni DE VLAMINCK and 4 others
Withdrawals: Jan BOSSCHEM, Anya DE BIE and 4 others · Appointments: Johan WILLEMEN, Colette GOLINVAUX and 7 others · Resignations: Leo VAN DE LOOCK (director) and Pierre VILLERS (director)25 facts ▸
  • General meeting, 30-04-2019
  • Member admission, Nele DE SMET
  • Member admission, Gianni DE VLAMINCK
  • Member admission, Alain GILLIN
  • Member admission, Christophe HAUTIER
  • Member admission, Bertrand SCHREVENS
  • Member admission, Jean Louis TEHEUX
  • Member resignation, Jan BOSSCHEM
  • Member resignation, Anya DE BIE
  • Member resignation, Veerle DE MEYERE
  • Member resignation, Gert JANSENS
  • Member resignation, Eddy VANDEZANDE
  • +13 further facts in this act
2018
28-12
Gazette deed Appointments: Renaud COLLETTE, Didier HOLEMANS and 2 others
Resignations: Jan COUMANS, Jean-Louis HENRY and 3 others · Reappointments: Johan WILLEMEN, Colette GOLINVAUX and 7 others20 facts ▸
  • General meeting, 24-04-2018
  • General meeting, 20-11-2018
  • Director appointment, Renaud COLLETTE (director)
  • Director appointment, Didier HOLEMANS (director)
  • Director appointment, Olivier MARESCHAL (director)
  • Director appointment, Luc MOHYMONT (director)
  • Director resignation, Jan COUMANS (director)
  • Director resignation, Jean-Louis HENRY (director)
  • Director resignation, Jan STAAL (director)
  • Director resignation, Diederik VAN VAERENBERGH (director)
  • Director resignation, Bruno ZANARDINI (director)
  • Director reappointment, Johan WILLEMEN (director)
  • +8 further facts in this act
28-12
Gazette deed Resignation: Jan Venstermans (director general)
Appointment: Olivier Vandooren (director general)3 facts ▸
  • General meeting, 24-04-2018
  • Director resignation, Jan Venstermans (director general)
  • Director appointment, Olivier Vandooren (director general)
05-11
Gazette deed Restructuring
Resignation: Centrum voor Duurzaam Bouwen (voltallige raad van bestuur) · Merger · Net-asset statement8 facts ▸
  • General meeting, 11-10-2018
  • Merger, “inbreng om niet van een algemeenheid”, 01-10-2018 (deed in Dutch)
  • Net-asset statement, 31-05-2018
  • Accounting effect, 01-06-2018
  • Dissolution, 01-10-2018
  • Director resignation, Centrum voor Duurzaam Bouwen (voltallige raad van bestuur)
  • Power of attorney, Leen Van Breedam
  • Real estate, no
01-08
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “inbreng van een algemeenheid” (deed in Dutch)
  • Accounting effect, 01-06-2018
2017
22-12
Gazette deed Appointments: Jan BOSSCHEM, Paul DEPRETER and 4 others
Resignations: Victor CAZIER, Nicolas DEPRETS and 4 others · Reappointments: Johan WILLEMEN, Jan COUMANS and 7 others22 facts ▸
  • General meeting, 25-04-2017
  • Director appointment, Jan BOSSCHEM (director)
  • Director appointment, Paul DEPRETER (director)
  • Director appointment, Brahim HILAMI (director)
  • Director appointment, Antonino GRACEFFA (director)
  • Director appointment, Bernard HEIDERSCHEIDT (director)
  • Director appointment, Dirk SNICK (director)
  • Director resignation, Victor CAZIER (director)
  • Director resignation, Nicolas DEPRETS (director)
  • Director resignation, Vincent FAVIER (director)
  • Director resignation, Bernard GILLIOT (director)
  • Director resignation, Giuseppe LEVANTE (director)
  • +10 further facts in this act
Show earlier events
04-01
Gazette deed Appointments: Stéphan JAMAR, Stéphane KAYE and 7 others
Resignations: Patrick DE KINDER, Jean-Pierre DE VOGEL and 4 others16 facts ▸
  • General meeting, 26-04-2016
  • Director appointment, Stéphan JAMAR (director)
  • Director appointment, Stéphane KAYE (director)
  • Director appointment, Gérard MAHAUX (director)
  • Director appointment, Benoît MARCIN (director)
  • Director appointment, Eddy VANDEZANDE (director)
  • Director appointment, Sven VERHOEVEN (director)
  • Director resignation, Patrick DE KINDER (director)
  • Director resignation, Jean-Pierre DE VOGEL (director)
  • Director resignation, Jean-Pierre DEMUYNCK (director)
  • Director resignation, Patrick FRANCEUS (director)
  • Director resignation, Omer LAMBEENS (director)
  • +4 further facts in this act
2015
21-12
Gazette deed Appointments: Anya DE BIE, Nicolas DEPRETS and 3 others
Resignations: Kim COLLYNS, Jan MEULEMAN and 3 others · Reappointments: Johan WILLEMEN, Jan COUMANS and 8 others21 facts ▸
  • General meeting, 28-04-2015
  • Director appointment, Anya DE BIE (director)
  • Director appointment, Nicolas DEPRETS (director)
  • Director appointment, Bruno GEORGES (director)
  • Director appointment, Marc RUEBENS (director)
  • Director appointment, Eric VANDEWIELE (director)
  • Director resignation, Kim COLLYNS (director)
  • Director resignation, Jan MEULEMAN (director)
  • Director resignation, Evans MEUNIER (director)
  • Director resignation, Léopold NINNIN (director)
  • Director resignation, Angel SANCHEZ (director)
  • Director reappointment, Johan WILLEMEN (director)
  • +9 further facts in this act
02-01
Gazette deed Appointments: COLLYNS Kim, GOLINVAUX Colette and 5 others
Resignations: BOSMANS Guéric, DE BIE Anya and 9 others · Reappointments: GHEYSENS Jacques, COUMANS Jan and 70 others166 facts ▸
  • General meeting, 29-04-2014
  • Director appointment, COLLYNS Kim (director)
  • Director appointment, GOLINVAUX Colette (director) (2 times)
  • Director appointment, MARCIN Benoit (director)
  • Director appointment, SEGERS Philippe (director)
  • Director appointment, STRAETMANS Wim (director)
  • Director appointment, TASIAUX Benoît (director)
  • Director appointment, VERKEST Filip (director) (2 times)
  • Director resignation, BOSMANS Guéric (director)
  • Director resignation, DE BIE Anya (director)
  • Director resignation, DEWULF Etienne (director)
  • Director resignation, HOEDEMAKERS Robert (director) (2 times)
  • +154 further facts in this act
2014
03-07
Gazette deed Appointments: Pierre CUPPENS, Joseph Jr DEVILERS and 6 others
Resignations: Pierre CRABBE, Robert de BATTICE and 6 others · Reappointments: Jacques GHEYSENS, Jan COUMANS and 27 others46 facts ▸
  • General meeting, 30-04-2013
  • Director appointment, Pierre CUPPENS (director)
  • Director appointment, Joseph Jr DEVILERS (director)
  • Director appointment, Olivier EUGENE (director)
  • Director appointment, Bart GEENTJENS (director)
  • Director appointment, Omer LAMBEENS (director)
  • Director appointment, Giuseppe LEVANTE (director)
  • Director appointment, Angel SANCHEZ (director)
  • Director appointment, Willy SIMOENS (director)
  • Director resignation, Pierre CRABBE (director)
  • Director resignation, Robert de BATTICE (director)
  • Director resignation, Staf DROOGHMANS (director)
  • +34 further facts in this act
2013
06-02
Gazette deed Appointments: Guéric BOSMANS, Victor CAZIER and 9 others
Resignations: Pierre CUPPENS, Daniël DANIELS and 2 others · Reappointments: Jacques GHEYSENS, Jan COUMANS and 44 others62 facts ▸
  • General meeting, 24-04-2012
  • Director appointment, Guéric BOSMANS (director)
  • Director appointment, Victor CAZIER (director)
  • Director appointment, Anya DE BIE (director)
  • Director appointment, Eddy DEVOS (director)
  • Director appointment, Etienne DEWULF (director)
  • Director appointment, Bernard GILLIOT (director)
  • Director appointment, Rik HINNENS (director)
  • Director appointment, Eric LESKENS (director)
  • Director appointment, Christophe MAES (director)
  • Director appointment, Dirk OTTE (director)
  • Director appointment, Leo VAN DE LOOCK (director)
  • +50 further facts in this act
2011
29-12
Gazette deed Permanent representative: Patrick Van Impe
Resignation: Ludo Van Montfort (director)3 facts ▸
  • General meeting, 12-08-2011
  • Permanent representative, Patrick Van Impe (vaste vertegenwoordiger voor de verdere uitoefening van het commissarismandaat)
  • Director resignation, Ludo Van Montfort
29-12
Gazette deed Appointments: Geert BAERT, Jean BIESMANS and 13 others
Resignation: Guéric BOSMANS (director)18 facts ▸
  • General meeting, 26-04-2011
  • Director appointment, Geert BAERT (director)
  • Director appointment, Jean BIESMANS (director)
  • Director appointment, Robert de BATTICE (director)
  • Director appointment, Paul DE CEUSTER (director)
  • Director appointment, Johan DEBUF (director)
  • Director appointment, Bart DE MALSCHE (director)
  • Director appointment, Paul DE ROOVER (director)
  • Director appointment, Jean-Pierre DE VOGEL (director)
  • Director appointment, Philippe GILLION (director)
  • Director appointment, Dirk HELLEMANS (director)
  • Director appointment, Stephan MAGNEE (director)
  • +6 further facts in this act
2010
28-12
Gazette deed Appointment: Hermant Dodémont & C° (statutory auditor)
Permanent representative: Ludo Van Montfort3 facts ▸
  • General meeting, 24-11-2009
  • Auditor appointment, Hermant Dodémont & C° (statutory auditor)
  • Permanent representative, Ludo Van Montfort
28-12
Gazette deed Appointments: Pierre CUPPENS, Rudy EVENS and 5 others
Resignation: Jozef AERTS (director)9 facts ▸
  • General meeting, 27-04-2010
  • Director appointment, Pierre CUPPENS (director)
  • Director appointment, Rudy EVENS (director)
  • Director appointment, Jean-Pierre DEMUYNCK (director)
  • Director appointment, Hugues DUMONT (director)
  • Director appointment, Robert HOEDEMAKERS (director)
  • Director appointment, Jean POLET (director)
  • Director appointment, Philippe VANDENDORPE (director)
  • Director resignation, Jozef AERTS (director)
2007
31-12
Gazette deed Appointments: Jozef AERTS, Daniël CRAET and 7 others
Resignations: Franz ARMAND, Alain BROES and 5 others17 facts ▸
  • General meeting, 24-04-2007
  • Director appointment, Jozef AERTS (director)
  • Director appointment, Daniël CRAET (director)
  • Director appointment, Patrick DE KINDER (director)
  • Director appointment, Jef LEMBRECHTS (director)
  • Director appointment, Jozef MAURIÉN (director)
  • Director appointment, Jean-Claude MOUREAU (director)
  • Director appointment, Gaëtan PEETERS (director)
  • Director appointment, Michel THERER (director)
  • Director appointment, Bruno ZANARDINI (director)
  • Director resignation, Franz ARMAND (director)
  • Director resignation, Alain BROES (director)
  • +5 further facts in this act
Gazette deedAn act published in both Dutch and French appears here once.
35 of 44 deeds read
About the unread acts

Of the 44 Belgian Official Gazette deeds we know for this company, 35 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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