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Complete company report
Generated 28-06-2026
Active BE 0421.213.590Public limited company

DE BODT

Spechtendreef 8 ·2360 Oud-Turnhout, Belgium· 45 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of DE BODT is 0.1% (very low). The company has been active since 1980 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 45 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 45 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 11-06-2026 2026-00153341
31-12-2024 micro 12-06-2025 2025-00137629
31-12-2023 micro 22-07-2024 2024-00283811
31-12-2022 micro 19-07-2023 2023-00249944
31-12-2021 micro 30-08-2022 2022-20385945
31-12-2020 micro 17-08-2021 2021-49300250
31-12-2019 micro 29-07-2020 2020-35800090
31-12-2018 micro 05-09-2019 2019-63600485
31-12-2017 micro 09-10-2018 2018-69200115
31-12-2016 verkort 26-10-2017 2017-67900343
Directors & mandates 2 directors
Current directors & mandates
  • Brink Johannes
    Managing director
    State Gazette act 25160133 (18-12-2025)
    Current
    23-10-2014 → present
    4 events
    • 08-05-2024 Mandate renewed· Managing director
    • 08-05-2024 Mandate renewed· Director
    • 23-09-2019 Mandate renewed· Director
    • 23-10-2014 Mandate renewed· Director
Former directors (1)
  • Samantha Pieters
    Director
    State Gazette act 14194601 (23-10-2014)
    Former
    — → 09-10-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation17-12-1980
StatusActive
Postal code2360
Establishment units 1 location
Spechtendreef 8, 2360 Oud-Turnhout
het berekenen van de kosten en baten van de voorgestelde maatregelen op het gebied van planning, organisatie, efficiëntie, enz.
since 20032.128.785.556
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13482F1178/00R000 Flanders 2,980 m² 1 · 289 m² 17.2 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
18-12-2025
State Gazette act Director changes
18-12-2025
State Gazette act Director changes
v3.2
25-06-2025
State Gazette act Registered-office change
v3.2
25-06-2025
State Gazette act Registered-office change
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
19-12-2023
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp een aannemersbedrijf met diverse activiteiten zoals fabricage van houten onderdelen, optrekken van paviljoenen, timmer- en schrijnwerkerij, fabricage van rolluiken, … · Tuur KENNIS
19-12-2023
State Gazette act Registered-office change
v3.2
19-12-2023
State Gazette act Registered-office change
Tuur KENNIS
19-12-2023
State Gazette act Statutes amendment
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-09-2019
State Gazette act Director changes
v3.2
05-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
09-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
26-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
23-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 4
25-06-2025
v3.2
25-06-2025
Registered-office move
19-12-2023
v3.2
19-12-2023
Registered-office move
All acts · 12 updated 6 months ago
2025
18-12-2025 2 reappointed Director changes
  • Brink Johannes — Bestuurder
  • Brink Johannes — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder voor een termijn van zes jaar met ingang vanat 08/05/2024: Brink Johannes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "Het bestuursorgaan beslist om te herbenoemen als gedelegeerd bestuurder voor een termijn van zes jaar me ingang vanaf 08/05/2024: - Brink Johannes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KEMPAS BV",
    "person_name": null,
    "org_rep_person_name": "Willemse Kelly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-12-2025 2 reappointed Director changes
  • Brink Johannes — Bestuurder
  • Brink Johannes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering beslist om te herbenoemen als bestuurder voor een termijn van zes jaar met ingang vanat 08/05/2024: Brink Johannes."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "Het bestuursorgaan beslist om te herbenoemen als gedelegeerd bestuurder voor een termijn van zes jaar me ingang vanaf 08/05/2024: - Brink Johannes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
25-06-2025 Registered office moved from Turnhout to Oud-Turnhout Registered-office change
  • Noord-Brabantlaan 5, 2300 Turnhout → Spechtendreef 8, 2360 Oud-Turnhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Spechtendreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Noord-Brabantlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/06/2025 de zetel te verplaatsen naar \u0022Spechtendreef 8 te 2360 Oud-Turnhout\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
25-06-2025 Registered office moved from Turnhout to Oud-Turnhout Registered-office change
  • Noord-Brabantlaan 5 te 2300 Turnhout → Spechtendreef 8 te 2360 Oud-Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spechtendreef 8 te 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Spechtendreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noord-Brabantlaan 5 te 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Noord-Brabantlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "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": "2025-06-25",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN BV",
    "person_name": null,
    "org_rep_person_name": "Willemse Kelly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag bestuursorgaan 01/06/2025"
  ]
}
2023
19-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tuur KENNIS
Summary: De vennootschap heeft tot voorwerp een aannemersbedrijf met diverse activiteiten zoals fabricage van houten onderdelen, optrekken van paviljoenen, timmer- en schrijnwerkerij, fabricage van rolluiken, …Notary: Tuur KENNIS · Oud-Turnhout
Technical details 
{
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full_after": "DE BODT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DE BODT",
    "current_zetel_raw": "Spechtendreef 8, 2360 Oud-Turnhout",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LAMBREGTS \u0026 ROBBEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een aannemersbedrijf met diverse activiteiten zoals fabricage van houten onderdelen, optrekken van paviljoenen, timmer- en schrijnwerkerij, fabricage van rolluiken, algemene bouw, sloping, meubelfabricage, groothandel en kleinhandel in houten producten, bouwmaterialen en drogisterijartikelen, adviesbureau op het gebied van bedrijfsvoering en beheer, beheer van een patrimonium en deelname aan de oprichting of uitbreiding van ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 832,
    "shares_before": 832,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
19-12-2023 Registered office moved from Oud-Turnhout to Turnhout Registered-office change
  • Spechtendreef 8, 2360 Oud-Turnhout → Noord-Brabantlaan 5, 2300 Turnhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Noord-Brabantlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": "Vlaams Gewest",
        "street": "Spechtendreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te wijzigen van 2360 Oud-Turnhout, Spechtendreef 8 naar 2300 Turnhout, Noord-Brabantlaan 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
19-12-2023 Registered office moved from Oud-Turnhout to Turnhout Registered-office change·Tuur KENNIS
  • Spechtendreef 8 : 2360 Oud-Turnhout → 2300 Turnhout, Noord-Brabantlaan 5
Notary: Tuur KENNIS · Oud-Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Noord-Brabantlaan 5",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Noord-Brabantlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spechtendreef 8 : 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Spechtendreef",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAMBREGTS \u0026 ROBBEN",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ]
}
19-12-2023 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": true,
    "object_change": true,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap \u201CLAMBREGTS \u0026 ROBBEN\u201D te 2300 Turnhout, Schorvoortstraat 11, BTW BE0651.854.549, en hun aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "BE0651.854.549",
      "holder_name": "LAMBREGTS \u0026 ROBBEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2023 BV MACHINE REPAIR BELGIUM resigns as director Director changes
  • BV MACHINE REPAIR BELGIUM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MACHINE REPAIR BELGIUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MACHINE REPAIR BELGIUM als niet-statutaire bestuurder, en dit met ingang op 31/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
23-03-2023 BV MACHINE REPAIR BELGIUM resigns as director Director changes
  • BV MACHINE REPAIR BELGIUM — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MACHINE REPAIR BELGIUM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MACHINE REPAIR BELGIUM als niet-statutaire bestuurder, en dit met ingang op 31/12/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0651.854.549",
    "org_name": "BV LAMBREGTS \u0026 ROBBEN",
    "person_name": null,
    "org_rep_person_name": "Filip Robben",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
23-09-2019 2 reappointed Director changes
  • Brink Johannes — Bestuurder
  • Machine Repair Belgium BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brink Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de jaarvergadering van 28 augustus 2019 met betrekking tot jaarrekening 31 december 2018 werd de herbenoeming van de bestuurders beslist. Brink Johannes, Spechtendreef 8, te Oud-Turnhout, NN 631130-537-60"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machine Repair Belgium BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de jaarvergadering van 28 augustus 2019 met betrekking tot jaarrekening 31 december 2018 werd de herbenoeming van de bestuurders beslist. Machine Repair Belgium BVBA, Spechtendreef 8, te Oud-Turnhout, BE 0864.206.553"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
2014
23-10-2014 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Machine Repair Belgium BVBA — Bestuurder
  • Samantha Pieters — Bestuurder
  • Johannes Brink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-09",
      "evidence_quote": "Mevrouw Samantha Pieters (rijksregisternr 84.05.04.496.19) wordt per 09.10.2014 haar ontslag als bestuurder verleend. Zij aanvaard haar ontslag. Aan haar wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machine Repair Belgium BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Machine Repair Belgium BVBA (Ondernemingsnr 0864.206.553), wordt als bestuurder benoemd met terugwerkende kracht vanaf de Algemene Vergadering in 2013"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Brink",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr Johannes Brink wordt herbenoemd als bestuurder met terugwerkende kracht vanaf de Algemene Vergadering gehouden in 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.213.590",
    "name_full": "DE BODT",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL DE BODT
Registered office
Spechtendreef 8
2360 Oud-Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative