Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
10 acts Capital history · 2
16-12-2022
v3.2
16-12-2022
Capital change
Address history · 2
23-02-2026
Registered-office move
23-02-2026
v3.2
All acts · 10
updated 4 months ago
2026
23-02-2026 Registered office moved from RUMST to PUTTE
- 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2580 PUTTE, Klein Boom 15",
"city": "PUTTE",
"region": "vlaams_gewest",
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "2840 RUMST, Mechelsesteenweg 35",
"city": "RUMST",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2026-01-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan VERTONGEN",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}23-02-2026 Registered office moved from RUMST to PUTTE
- Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PUTTE",
"region": null,
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "RUMST",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35"
},
"effective_date": "2026-01-12",
"evidence_quote": "De gedelegeerd bestuurder heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}2023
10-11-2023 2 resigning, 3 reappointed
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
- Johan Vertongen — Bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "2. de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met zetel te 2580 Putte, Bosweg 6, ondernemingsnummer 0478.443.095, rechtspersonenregister Antwerpen afdeling Mechelen, met btw-nummer BE0478.443.095, met als vaste vertegenwoordiger, de heer Kurt Geens, wonende te 2580 Putte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "3. De besloten vennootschap \u0022RC CONSTRUCT\u0022, met zetel te 1851 Grimbergen (Humbeek), Kerkstraat 243, met ondernemingsnummer 0894.826.285, rechtspersonenregister Brussel, met btw-nummer BE0894.826.285, met als vaste vertegenwoordiger, de heer Roel Coenen, wonende te 1851 Grimbergen (Humbeek), Kerkstra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit vervolgens onmiddellijk over te gaan tot hun herbenoeming voor een duur van zes (6) jaar: (1) De besloten vennootschap \u0022VERBOCON\u0022, met als vaste vertegenwoordiger, de heer Johan Vertongen, wonende te 1852 Grimbergen, G. De Donderstraat 30,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(2) de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met als vaste vertegenwoordiger, de heer Kurt Geens, wonende te 2580 Putte, Bosweg 6,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(3) de besloten vennootschap \u0022RC CONSTRUCT\u0022, met als vaste vertegenwoordiger, de heer Roel Coenen, wonende te 1851 Grimbergen (Humbeek), Kerkstraat 243, hebben voorafgaandelijk deze vergadering hun herbenoeming aanvaard onder de bevestiging dat zij niet getroffen werden door een maatregel die zich h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}10-11-2023 3 resigning, 6 reappointed
- Johan Vertongen — Afgevaardigd bestuurder
- Kurt Geens — Voorzitter
- Roel Coenen — Afgevaardigd bestuurder
- Johan Vertongen — Bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
- Johan Vertongen — Afgevaardigd bestuurder
- Roel Coenen — Afgevaardigd bestuurder
Notary:
Eline Goovaerts · Mechelen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON",
"address": "Gustaaf De Donderstraat 30, 1852 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": "Bosweg 6, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS",
"address": "Bosweg 6, 2580 Putte",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": "Kerkstraat 243, 1851 Grimbergen (Humbeek)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT",
"address": "Kerkstraat 243, 1851 Grimbergen (Humbeek)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": "G. De Donderstraat 30, 1852 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VERBOCON",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": "Bosweg 6, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": "Kerkstraat 243, 1851 Grimbergen (Humbeek)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VERBOCON",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "medewerker",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.489.744",
"name": "De Deyne, Verhoeye Accountants en Belastingsconsulenten",
"address": "Kort Eindeken 25, 9920 Lievegem",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"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": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"corrected_publication_numac": null
}2022
16-12-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}16-12-2022 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-12-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": "0655.703.568",
"pct": null,
"kind": "org",
"name": "VERELST ONTWIKKELINGSGROEP NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERBOCON BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}12-09-2022 Daniel WUYTS reappointed as statutory auditor
- Daniel WUYTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699674064",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}2021
14-07-2021 Daniël WUYTS appointed as statutory auditor
- Daniël WUYTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dani\u00EBl WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}2019
29-01-2019 Roel COENEN appointed as managing director
- Roel COENEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, als gedelegeerd bestuurder, benoem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
}
}2018
09-07-2018 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0655.703.568",
"name": "VERELST GRONDONTWIKKELING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0655.703.568",
"holder_org_name": "VERELST GRONDONTWIKKELING",
"contribution_type": "cash",
"amount_paid_in_eur": 249900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 249900,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERELST-DNA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERELST-DNA",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0699.674.064",
"name_full": "CHALAIN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}