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Complete company report
Generated 28-06-2026
Active BE 0400.837.751Public limited company

Construction Brands

Brusselsesteenweg 243 ·9050 Gent, Belgium· 76 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of Construction Brands is 0.3% (very low). The company has been active since 1949 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 76 yrs
Board 6
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1949 — 76 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 11-08-2025 2025-00369450
31-12-2023 verkort 30-08-2024 2024-00453034
31-12-2022 verkort 04-07-2023 2023-00209463
31-12-2021 verkort 06-07-2022 2022-20166224
31-12-2020 verkort 15-07-2021 2021-36200576
31-12-2019 volledig 10-08-2020 2020-40100374
31-12-2018 volledig 26-08-2019 2019-51200509
31-12-2017 volledig 31-08-2018 2018-59000586
31-12-2016 volledig 31-08-2017 2017-58600164
31-12-2015 volledig 30-07-2016 2016-39300445
Directors & mandates 11 directors
Current directors & mandates
  • HAVECONLegal entity
    Director· perm. rep.: Hans De Keyser
    State Gazette act 23004304 (09-01-2023)
    Current
    01-12-2022 → present
  • GROEP VERHELSTLegal entity
    Managing director· perm. rep.: Kathleen Verhelst
    State Gazette act 20104059 (09-09-2020)
    Current
    03-07-2020 → present
    2 events
    • 09-09-2020 Appointed· Managing director
    • 03-07-2020 Appointed· Director
  • STELOBO DJ EXPERIENCELegal entity
    Director· perm. rep.: Steven Loyaerts
    State Gazette act 20104059 (09-09-2020)
    Current
    03-07-2020 → present
  • LOYAERTS Steven Willem Maria
    Director
    State Gazette act 19340735 (25-10-2019)
    Current
    08-10-2013 → present
    3 events
    • 25-10-2019 Mandate renewed· Director
    • 08-10-2013 Resigned· Director
    • 08-10-2013 Appointed· Director
  • Steven Loyaerts
    Managing director
    State Gazette act 13167365 (05-11-2013)
    Current
    08-10-2013 → present
  • Stelobo bvbaLegal entity
    Director· perm. rep.: Steven Loyaerts
    State Gazette act 13140536 (13-09-2013)
    Current
    03-09-2013 → present
Former directors (5)
  • FACTSLegal entity
    Managing director· perm. rep.: Serge Derycke
    State Gazette act 20104059 (09-09-2020)
    Former
    03-07-2020 → 31-12-2022
    3 events
    • 31-12-2022 Resigned· Managing director
    • 09-09-2020 Appointed· Managing director
    • 03-07-2020 Appointed· Director
  • STELOBO DJ EXPERIENCE BVLegal entity
    Director· perm. rep.: Steven Loyaerts
    State Gazette act 21106383 (06-09-2021)
    Former
    — → 30-06-2021
  • Loyaerts Norbert
    Managing director
    State Gazette act 13167365 (05-11-2013)
    Former
    08-10-2013 → 01-01-2018
    3 events
    • 01-01-2018 Resigned· Managing director
    • 01-01-2018 Resigned· Director
    • 08-10-2013 Appointed· Managing director
  • LOYAERTS Norbert Louis Hélène
    Director
    State Gazette act 13167365 (05-11-2013)
    Former
    08-10-2013 → 08-10-2013
    2 events
    • 08-10-2013 Resigned· Director
    • 08-10-2013 Appointed· Director
  • De Vos Ludovicus
    Director
    State Gazette act 13140536 (13-09-2013)
    Former
    — → 17-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Frank Vandelanotte
 — 09-12-2021 → present
Parmentier GuyCurrent
Statutory auditor
 — 12-03-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation18-11-1949
StatusActive
Postal code9050
Connections & network 11 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
FACTS
Parent · 3 subsidiaries · 1 location
Control→
GROEP VERHELST
Parent · 6 subsidiaries · 1 location
Control→
HAVECON
Parent · 3 subsidiaries · 1 location
Control→
STELOBO DJ EXPERIENCE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
STELOBO DJ EXPERIENCE
via Steven Loyaerts · Permanent representative
→
Network connections
NATUURSTEENZAGERIJ
Shared corporate director
→
VERHELST AFWERKINGSSPECIALIST
Shared corporate director
→
VERHELST IMMO BOUW
Shared corporate director
→
Verhelst Immo Bouw 2
Shared corporate director
→
VERHELST IMMO DEERLIJK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Construction Brands
Kragendijk 94-96, 8300 Knokke-HeistVrachtbehandeling in zeehavens
since 19492.004.333.764
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31333I0907/00P000 Flanders 3.0 ha 1 · 6,499 m² 13.3 m · 1 fl.
44032A0509/00A000 Flanders 287 m² 1 · 266 m² 19.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
29-01-2026
State Gazette act Registered-office change
v3.2
29-01-2026
State Gazette act Registered-office change
2025
31-12-2025
State Gazette act Capital & shares
v3.2
31-12-2025
State Gazette act Capital & shares
Sofie Vermeersch
02-09-2025
State Gazette act Director changes
v3.2
02-09-2025
State Gazette act Director changes
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-09-2023
State Gazette act Registered-office change
v3.2
29-09-2023
State Gazette act Capital & shares
Sofie Vermeersch
29-09-2023
State Gazette act Registered-office change
Sofie Vermeersch
29-09-2023
State Gazette act Capital & shares
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
09-01-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-12-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Director changes
v3.2
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-09-2020
State Gazette act Director changes
v3.2
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-10-2019
State Gazette act Capital & shares
v3.2
25-10-2019
State Gazette act Statutes amendment
v3.2
25-10-2019
State Gazette act Director changes
v3.2
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-02-2019
State Gazette act Director changes
v3.2
20-02-2019
State Gazette act Director changes
v3.2
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-02-2017
State Gazette act Director changes
v3.2
2016
30-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
12-03-2014
State Gazette act Director changes
v3.2
2013
05-11-2013
State Gazette act Statutes amendment
v3.2
05-11-2013
State Gazette act Director changes
v3.2
13-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 5
31-12-2025
v3.2
31-12-2025
Capital change
29-09-2023
Capital change
29-09-2023
v3.2
25-10-2019
v3.2
Address history · 4
29-01-2026
v3.2
29-01-2026
Registered-office move
29-09-2023
v3.2
29-09-2023
Registered-office move
All acts · 24 updated 5 months ago
2026
29-01-2026 Registered office moved from Knokke-Heist to Gentbrugge Registered-office change
  • Kragendijk 94-96, 8300 Knokke-Heist → Brusselsesteenweg 243, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "243"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "94-96"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Met eenparigheid van stemmen werd beslist door de Raad van Bestuur om de maatschappelijke zetel van de vennootschap te verplaatsen van Kragendijk 94-96, 8300 Knokke-Heist naar Brusselsesteenweg 243 bus 1, 9050 Gentbrugge en dit vanaf 16 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "CONSTRUCTION BRANDS",
    "legal_form": "NV"
  }
}
29-01-2026 Registered office moved from Knokke-Heist to Gentbrugge Registered-office change
  • Kragendijk 94 - 96, 8300 Knokke-Heist → Brusselsesteenweg 243 bus 1, 9050 Gentbrugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 243 bus 1, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "243",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kragendijk 94 - 96, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "94-96",
        "locality_suffix": null
      },
      "effective_date": "2026-01-16",
      "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": "2026-01-29",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "Construction Brands",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen VERHELST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
31-12-2025 Capital decrease of €1,310,544 to €61,500 Capital & shares
  • €1.372.044 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160044.0,
      "currency": "EUR",
      "after_eur": 1372044.0,
      "delta_eur": 160044.0,
      "before_eur": 1212000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Het kapitaal wordt verhoogd van een miljoen tweehonderdentwaalfduizend euro (\u20AC 1.212.000,00) tot een miljoen driehonderdtwee\u00EBnzeventigduizend vierenveertig euro (\u20AC 1.372.044,00) door inschrijving in geld ten bedrage van honderdzestigduizend vierenveertig euro (\u20AC 160.044,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1310544.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1310544.0,
      "before_eur": 1372044.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering besluit om ... het kapitaal formeel te verminderen met een miljoen driehonderdentienduizend vijfhonderdvierenveertig euro (\u20AC 1.310.544,00) euro, om het te brengen van een miljoen driehonderdtwee\u00EBnzeventigduizend vierenveertig euro (\u20AC 1.372.044,00) op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "CONSTRUCTION BRANDS",
    "legal_form": "NV"
  }
}
31-12-2025 Capital decrease of €1,310,544 to €61,500 Capital & shares·Sofie Vermeersch
  • €1.372.044 → €61.500
  • 2 kapitaalbewegingen in deze akte
Notary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1372044.0,
      "delta_eur": 160044.0,
      "before_eur": 1212000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Verhelst Bouwmaterialen",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 160044.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 160044.0,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -1310544.0,
      "before_eur": 1372044.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder vermelding van waarde",
        "n_new_shares": 48890,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "Construction Brands",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERHELST BOUWMATERIALEN",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 48890,
      "class_name": "zonder vermelding van waarde",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
02-09-2025 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "CONSTRUCTION BRANDS",
    "legal_form": "NV"
  }
}
02-09-2025 Frank Vandelanotte reappointed as chair Director changes
  • Frank Vandelanotte — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren duidt de heer Frank Vandelanotte, bedrijfsrevisor, ingeschreven in het IBR onder het nummer A01476, aan als haar vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groep Verhelst NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Groep Verhelst NV\nMet als vaste vertegenwoordiger\nMevr. Kathleen Verhelst\nGedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "Construction Brands",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2023
29-09-2023 Registered office moved from Mechelen to Knokke-Heist Registered-office change
  • Antoon Spinoystraat 1, 2800 Mechelen → Kragendijk 94-96, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "94-96"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Antoon Spinoystraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de zetel te verplaatsen naar 8300 Knokke-Heist, Kragendijk 94-96 en dat dit adres niet in de statuten opgenomen wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
29-09-2023 All shares are now held by a single shareholder Capital & shares·Sofie Vermeersch
Notary: Sofie Vermeersch · Oudenburg
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": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-29",
    "filing_date": "2023-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "Bouwmaterialen Loyaerts",
    "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": [
    "expedition van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "bijzonder verslag wijziging voorwerp"
  ],
  "shareholders_after": [
    {
      "kbo": "0405.301.929",
      "pct": 100.0,
      "kind": "org",
      "name": "VERHELST BOUWMATERIALEN",
      "role": "aandeelhouder",
      "n_shares": 48890,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
29-09-2023 Registered office moved Registered-office change·Sofie Vermeersch
Notary: Sofie Vermeersch · Oudenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-29",
    "filing_date": "2023-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "Bouwmaterialen Loyaerts",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "bijzonder verslag wijziging voorwerp"
  ]
}
29-09-2023 Capital increase of €1,212,000 to €1,212,000 Capital & shares
  • €0 → €1.212.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1212000,
      "currency": "EUR",
      "after_eur": 1212000,
      "delta_eur": 1212000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-26",
      "evidence_quote": "Het kapitaal bedraagt een miljoen tweehonderdentwaalfduizend euro (\u20AC 1.212.000,00) en is verdeeld in achtenveertigduizend achthonderdnegentig (48.890) aandelen zonder vermelding van waarde die elk \u00E9\u00E9n/achtenveertigduizend achthonderdnegentigste (1/48.890) van het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
09-01-2023 1 director appointed, 1 resigning Director changes
  • Hans De Keyser — Bestuurder
  • Serge Derycke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Keyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508704028",
        "name": "BVBA Havecon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de gewone algemene vergadering, gehouden op 30 november 2022, blijkt dat de vergadering beslist heeft om de BVBA Havecon, met zetel te 8710, Wielsbeke, Loverstraat (S.B.V) 124, ingeschreven in het rechtspersonenregister onder het nummer 0508.704.028, met als vas"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445917809",
        "name": "NV Facts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Uit de notulen blijkt ook dat de vergadering beslist heeft om het ontslag van de NV Facts, met zetel te 8510 kortrijk, Zusters Lovelingstraat 70, ingeschreven in het rechtspersonenregister onder het nummer 0445.917.809, met als vaste vertegenwoordiger de heer Serge Derycke, te aanvaarden met ingang ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2021
09-12-2021 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
06-09-2021 Steven Loyaerts resigns as director Director changes
  • Steven Loyaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Loyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STELOBO DJ EXPERIENCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van haar bestuurder STELOBO DJ EXPERIENCE BV, vast vertegenwoordigd door de Heer Steven Loyaerts met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2020
09-09-2020 5 directors appointed, 1 resigning Director changes
  • Kathleen Verhelst — Bestuurder
  • Serge Derycke — Bestuurder
  • Steven Loyaerts — Bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
  • Serge Derycke — Gedelegeerd bestuurder
  • Steven LOYAERTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven LOYAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400837751",
        "name": "STELOBO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van haar bestuurders STELOBO BV, vast vertegenwoordigd door de Heer Steven LOYAERTS en de Heer Steven LOYAERTS met ingang van 3 juli 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842100847",
        "name": "GROEP VERHELST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De Algemene Vergadering benoemt de volgende bestuurders vanaf 3 juli 2020 voor een periode van zes jaar tot na afloop van de jaarvergadering 2026: GROEP VERHELST NV, met zetel gevestigd te 8460 Oudenburg, Stationsstraat 30, met ondernemingsnummer 0842.100.847, vast vertegenwoordigd door Mevrouw Kath"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445917809",
        "name": "FACTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De Algemene Vergadering benoemt de volgende bestuurders vanaf 3 juli 2020 voor een periode van zes jaar tot na afloop van de jaarvergadering 2026: ... FACTS NV, met zetel gevestigd te 8510 Kortrijk, Cyriel Verschaevestraat 70 met ondernemingsnummer 0445.917.809, vast vertegenwoordigd door de Heer Se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Loyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750994388",
        "name": "STELOBO DJ EXPERIENCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De Algemene Vergadering benoemt de volgende bestuurders vanaf 3 juli 2020 voor een periode van zes jaar tot na afloop van de jaarvergadering 2026: ... STELOBO DJ EXPERIENCE BV, met zetel gevestigd te 2160 Wommelgem Selsaetenstraat 65 met ondernemingsnummer 0750.994.388, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842100847",
        "name": "GROEP VERHELST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur benoemt tot gedelegeerde bestuurders: GROEP VERHELST NV, met zetel gevestigd te 8460 Oudenburg, Stationsstraat 30, met ondernemingsnummer 0842.100.847, vast vertegenwoordigd door Kathleen Verhelst"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445917809",
        "name": "FACTS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van bestuur benoemt tot gedelegeerde bestuurders: ... FACTS NV, met zetel gevestigd te 8510 Kortrijk, Cyriel Verschaevestraat 70 met ondernemingsnummer 0445.917.809, vast vertegenwoordigd door Serge Derycke;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2019
25-10-2019 Capital increase of €999,979.02 to €1,211,979.02 Capital & shares
  • €212.000 → €1.211.979,02
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 999979.02,
      "currency": "EUR",
      "after_eur": 1211979.02,
      "delta_eur": 999979.02,
      "before_eur": 212000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-17",
      "evidence_quote": "besliste de vergadering om het maatschappelijk kapitaal van de vennootschap te verhogen met negenhonderdnegenenzeventig euro twee cent (\u20AC 999.979,02) ... Dientengevolge werd het kapitaal van de vennootschap vastgesteld op \u00E9\u00E9n miljoen tweehonderdenelfduizend negenhonderdnegenenzeventig euro twee cent (\u20AC 1.211.979,02).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 20.98,
      "currency": "EUR",
      "after_eur": 1212000.0,
      "delta_eur": 20.98,
      "before_eur": 1211979.02,
      "amount_type": "uitgiftepremie",
      "effective_date": "2019-10-17",
      "evidence_quote": "Het maatschappelijk kapitaal werd vervolgens verhoogd met twintig euro achtennegentig cent (\u20AC 20,98) door incorporatie in het kapitaal van uitgiftepremies ... Dientengevolge werd het kapitaal van de vennootschap vastgesteld op een miljoen tweehonderdentwaalfduizend euro (\u20AC 1.212.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
25-10-2019 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": true,
    "effective_date": "2019-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CVANDELANOTTE BEDRIJFSREVISOREN\u201D, voornoemd, in deze functie vertegenwoordigd door de heer Eddy Cober, bedrijfsrevisor",
    "firm_kbo": "0502.279.064",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Eddy Cober"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap met beperkte aansprakelijkheid \u201CFiduciaire Fiscura\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0413.839.414, met zetel te 2100 Antwerpen (Deurne), en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0413.839.414",
      "holder_name": "Fiduciaire Fiscura",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-10-2019 2 reappointed Director changes
  • LOYAERTS Steven Willem Maria — Bestuurder
  • ROMERO-GASPAR Miranda Maria Francisco — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Steven Willem Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werden (her)benoemd: 1/ de heer LOYAERTS Steven Willem Maria, geboren te Antwerpen op 19 augustus 1971, wonnde te 2610 Wommelgem, Selsaetenstraat 65;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMERO-GASPAR Miranda Maria Francisco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502279064",
        "name": "Stelobo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ de besloten vennootschap met beperkte aansprakelijkheid \u201CStelobo\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0502.279.064, met maatschappelijke zetel te 2100 Antwerpen (Deurne), Boterlaarbaan 126-130, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
20-02-2019 1 director appointed, 1 resigning Director changes
  • Eddy Cober — Commissaris
  • Parmentier Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400837751",
        "name": "bvba Parmentier Guy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-08",
      "evidence_quote": "Bij algemeenheid van stemmen wordt op de bijzondere algemene vergadering van 8 december 2018 het ontslag aangenomen van bvba Parmentier Guy, vertegenwoordigd door de heer Parmentier Guy als commissaris-revisor en dit met ingang op 8 december 2018. Voor het uitgeoefende mandaat wordt hem kwijting en ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Cober",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400837751",
        "name": "cvba Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-08",
      "evidence_quote": "Eveneens met algemeenheid van stemmen wordt met ingang vanaf 8 december 2018 cvba Vandelanotte Bedrijfsrevisoren, vertegenwoordigd door de heer Eddy Cober benoemd tot commissaris-revisor tot aan de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
20-02-2019 2 resigning Director changes
  • Loyaerts Norbert — Bestuurder
  • Loyaerts Norbert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loyaerts Norbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Bij algemene vergadering van 5 januari 2018 wordt het ontslag aangenomen van dhr Loyaerts Norbert als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 01/01/2018. voor het uitgeoefende mandaat wordt hem kwijting en decharge gegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loyaerts Norbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Bij algemene vergadering van 5 januari 2018 wordt het ontslag aangenomen van dhr Loyaerts Norbert als bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 01/01/2018. voor het uitgeoefende mandaat wordt hem kwijting en decharge gegeven.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2017
13-02-2017 Parmentier Guy reappointed as statutory auditor Director changes
  • Parmentier Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemeenheki van stemmen wordt op de Algemeno Vergadering by evy byba Parmentier Guy vertegenwoordigd door de heer Permentier Guy, met maatschappelijko zetal to 2900 Schoten aan de Valkenlaan 31 en met ondememingsnummer BE 0480.463.170 herbenoemd als commissaris tot aan de Algemene Vergadering I"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2014
12-03-2014 Parmentier Guy reappointed as statutory auditor Director changes
  • Parmentier Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemeenheid van stemmen wordt op de bijzondere algemene vergadering van 26 augustus 2013 bvba Parmentier Guy, vertegenwoordigd door de heer Parmentier Guy benoemd als commissaris-revisor tot aan de algemene vergadering in 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN LOYAERTS",
    "legal_form": "NV"
  }
}
2013
05-11-2013 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": false,
    "object_change": false,
    "effective_date": "2013-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN EEKELAERS-BECQUET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LOYAERTS Norbert",
        "quote": "Tot gedelegeeerd-bestuurders worden benoemd: - De heer LOYAERTS Norbert, voornoemd.",
        "excluded_powers": null
      },
      {
        "name": "LOYAERTS Steven",
        "quote": "Tot gedelegeeerd-bestuurders worden benoemd: - De heer LOYAERTS Steven, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
05-11-2013 3 directors appointed, 3 resigning Director changes
  • LOYAERTS Norbert Louis Hélène — Bestuurder
  • LOYAERTS Steven Willem Maria — Bestuurder
  • LOYAERTS Steven — Bestuurder
  • LOYAERTS Norbert Louis Hélène — Bestuurder
  • LOYAERTS Steven Willem Maria — Bestuurder
  • LOYAERTS Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Norbert Louis H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist ontslag te verlenen als bestuurders aan de heer LOYAERTS Norbert, aan de heer LOYAERTS Steven, en aan de besloten vennootschap met beperkte aansprakelijkheid STELOBO, met als vast vertegenwoordiger, de heer LOYAERTS Steven. De vergadering beslist decharge te verlenen voor de u",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Steven Willem Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist ontslag te verlenen als bestuurders aan de heer LOYAERTS Norbert, aan de heer LOYAERTS Steven, en aan de besloten vennootschap met beperkte aansprakelijkheid STELOBO, met als vast vertegenwoordiger, de heer LOYAERTS Steven. De vergadering beslist decharge te verlenen voor de u",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502279064",
        "name": "STELOBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist ontslag te verlenen als bestuurders aan de heer LOYAERTS Norbert, aan de heer LOYAERTS Steven, en aan de besloten vennootschap met beperkte aansprakelijkheid STELOBO, met als vast vertegenwoordiger, de heer LOYAERTS Steven. De vergadering beslist decharge te verlenen voor de u",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Norbert Louis H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders voor een periode van zes jaar met ingang van heden: De heer LOYAERTS Norbert Louis H\u00E9l\u00E8ne, geboren te Antwerpen op achttien april negentienhonderd negen en veertig, wonende te 2100 Antwerpen-Deurne, Langveldstraat 24."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Steven Willem Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders voor een periode van zes jaar met ingang van heden: - De heer LOYAERTS Steven Willem Maria, geboren te Antwerpen op negentien augustus negentienhonderd \u00E9\u00E9n en zeventig, wonende te 2160 Wommelgem, Sint-Michielsstraat 29."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYAERTS Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502279064",
        "name": "STELOBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-08",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders voor een periode van zes jaar met ingang van heden: ... - De besloten vennootschap met beperkte aansprakelijkheid STELOBO, met maatschappelijke zetel te 2160 Wommelgem, Sint-Michielsstraat 29, ingeschreven in het Rechtspersonenregister onder het ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN EEKELAERS-BECQUET",
    "legal_form": "NV"
  }
}
13-09-2013 1 director appointed, 1 resigning Director changes
  • Steven Loyaerts — Bestuurder
  • De Vos Ludovicus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos Ludovicus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-17",
      "evidence_quote": "Bij algemene vergadering van 17 juni 2013 wordt het ontslag aangenomen van bestuurder De Vos Ludovicus en dit met ingang vana 17 juni 2013. Voor het uitgeoefende mandaat wordt hem kwijting en decharge gegeven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Loyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stelobo bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-03",
      "evidence_quote": "In zijn plaats wordt benoemd tot bestuurder Stelobo bvba, vertegenwoordigd door Steven Loyaerts en dit met ingang vanaf heden voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.837.751",
    "name_full": "BOUWMATERIALEN EEKELAERS-BECQUET",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameNL Construction Brands
Registered office
Brusselsesteenweg 243
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bouwmaterialen Van Vlaenderen BE 0420.880.525 · Gent
UBBINK BE 0406.921.037 · Gent
A.I.T. IMPORT BE 0400.193.987 · Oudenaarde
Albert Van den Braembussche en Zonen BE 0401.052.240 · Eeklo
ALUMAT BE 0428.622.115 · Wortegem-Petegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative