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De Meyer

Active
Public limited company·Vervaardiging van metalen constructiewerken en delen daarvan· 66 yrs active
Frank Van Dyckelaan 28 ·9140 Temse, Belgium
BE 0405.019.045
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

33 acts
Capital history · 2
23-01-2012
v3.2
23-01-2012
v3.2
All acts · 33 updated 8 months ago
2025
17-10-2025 2 directors appointed, 1 reappointed Director changes
  • Geert Van Hemelryck — Vaste vertegenwoordiger
  • Michael Van Praet — Vaste vertegenwoordiger
  • Verifin BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verifin BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "Verifin BV",
        "address": "Plezantstraat 8, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Van Praet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "Verifin BV",
        "address": "Plezantstraat 8, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Francotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 Verifin BV reappointed as statutory auditor Director changes
  • Verifin BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verifin BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De algemene vergadering heeft beslist als commissaris te herbenoemen: Verifin BV, 9100 Sint-Niklaas, Plezantstraat 8 (BE0876.661.947), erkenningsnummer B00601."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "DE MEYER",
    "legal_form": "NV"
  }
}
17-10-2025 Verifin BV appointed as statutory auditor Director changes
  • Verifin BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Verifin BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer"
  }
}
2023
15-05-2023 2 directors appointed, 1 resigning Director changes
  • Carl Bosteels — Persoon belast met dagelijks bestuur
  • Luc Beniers — Persoon belast met dagelijks bestuur
  • Tom Van Herwaarden — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Van Herwaarden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carl Bosteels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer"
  }
}
15-05-2023 2 directors appointed, 1 resigning Director changes
  • Carl Bosteels — Bestuurder
  • Luc Beniers — Bestuurder
  • Tom Van Herwaarden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Herwaarden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Tom Van Herwaarden als persoon belast met dagelijks bestuur met ingang op 13/04/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Bosteels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Carl Bosteels als persoon belast met dagelijks bestuur met ingang op 13/04/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Luc Beniers als persoon belast met dagelijks bestuur met ingang op 13/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "DE MEYER",
    "legal_form": "NV"
  }
}
2022
13-12-2022 1 director appointed, 1 resigning Director changes
  • Tom Van Herwaarden — Dagelijks bestuur
  • Catherine Francotte — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Van Herwaarden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Francotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
13-12-2022 Tom Van Herwaarden appointed as persoon belast met dagelijks bestuur Director changes
  • Tom Van Herwaarden — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Van Herwaarden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer"
  }
}
13-12-2022 Tom Van Herwaarden appointed as director Director changes
  • Tom Van Herwaarden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Herwaarden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Benoeming van Tom Van Herwaarden als persoon belast met dagelijks bestuur, en dit met ingang op 27/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "DE MEYER",
    "legal_form": "NV"
  }
}
10-08-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • John De Meyer — Vaste vertegenwoordiger
  • John De Meyer — Bestuurder
  • Finvision Bedrijfsrevisoren Waasland — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waasland",
        "address": "Plezantstraat 8B, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 07 jun\u00ED 2022 werd Finvision Bedrijfsrevisoren Waasland, vertegenwoordigd door dhr. Geert Van Hemelryck, gevestigd te Plezantstraat 8B, 9100 Sint-Niklaas, herbenoemd voor de funcite van commissaris tot aan de algemene vergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-06",
      "evidence_quote": "De vergadering beslist tot: Ontslag van John De Meyer als bestuurder met ingang op 06/07/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pulsus BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-06",
      "evidence_quote": "De vergadering beslist tot: Benoeming van John De Meyer als vaste vertegenwoordiger van de rechtspersoon Pulsus BV met ingang op 06/07/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-10",
    "filing_date": "2022-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Francotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-08-2022 1 director appointed, 1 resigning Director changes
  • John De Meyer — Vaste vertegenwoordiger
  • John De Meyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Pulsus BV"
  }
}
10-08-2022 1 resigning, 1 reappointed Director changes
  • John De Meyer — Bestuurder
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waasland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van BV Finvision Bedrijfsrevisoren Waasland als commissaris Op de algemene vergadering van 07 jun\u00ED 2022 werd Finvision Bedrijfsrevisoren Waasland, vertegenwoordigd door dhr. Geert Van Hemelryck, gevestigd te Plezantstraat 8B, 9100 Sint-Niklaas, herbenoemd voor de funcite van commissaris"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "De vergadering beslist tot: Ontslag van John De Meyer als bestuurder met ingang op 06/07/2022. 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": "0405.019.045",
    "name_full": "DE MEYER",
    "legal_form": "NV"
  }
}
25-03-2022 3 directors appointed Director changes
  • John De Meyer — Bestuurder
  • John De Meyer — Gedelegeerd bestuurder
  • Catherine Francotte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer"
  }
}
25-03-2022 3 directors appointed Director changes
  • John De Meyer — Bestuurder
  • John De Meyer — Gedelegeerd bestuurder
  • Catherine Francotte — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "address": null,
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      },
      "reason": null,
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      "effective_date": "2022-02-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-21",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2022-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "De Meyer",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PULSUS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-03-2022 3 directors appointed Director changes
  • John De Meyer — Bestuurder
  • John De Meyer — Gedelegeerd bestuurder
  • Catherine Francotte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-21",
      "evidence_quote": "De vergadering beslist tot: Benoeming van John De Meyer als bestuurder met ingang op 21/02/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-21",
      "evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van John De Meyer als gedelegeerd bestuurder, en dit met ingang op 21/02/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-21",
      "evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van Catherine Francotte als gedelegeerd bestuurder en dit met ingang op 21/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "DE MEYER",
    "legal_form": "NV"
  }
}
2021
29-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "De Meyer",
    "old": "Constructiewerkhuizen De Meyer",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-12-2021 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": true,
    "effective_date": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
15-07-2020 4 directors appointed, 3 resigning Director changes
  • Pulsus BV — Bestuurder
  • Catherine Francotte — Bestuurder
  • Pulsus BV — Voorzitter
  • Pulsus BV — Gedelegeerd bestuurder
  • Kevan NV — Bestuurder
  • Libra BV — Bestuurder
  • Libra BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevan NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libra BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libra BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pulsus BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pulsus BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pulsus BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
15-07-2020 3 directors appointed, 3 resigning Director changes
  • Dirk De Meyer — Bestuurder
  • Catherine Francotte — Bestuurder
  • Pulsus BV — Gedelegeerd bestuurder
  • De Meyer Dirk — Bestuurder
  • Libra BV — Gedelegeerd bestuurder
  • Luc Beniers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kevan NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering per 22 juni 2020 werd het ontslag aanvaard van volgende bestuurders: - Kevan NV - Frank Van Dyckelaan 28-9140 Temse, vertegenwoordigd door de heer De Meyer Dirk"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Libra BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook werd het mandaat van Libra BV als gedelegeerd-bestuurder van de ondermeming be\u00EBindigd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lucsy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering per 22 juni 2020 werd het ontslag aanvaard van volgende bestuurders: ... -Lucsy BV - Haasdonkse Steenweg 131-9100 Sint-Niklaas, vertegenwoordigd door de heer Luc Beniers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pulsus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor een periode van 6 jaar tot aan de algemene vergadering van 2026: -Pulsus BV - Frank Van Dyckelaan 28-9140 Temse, vertegenwoordigd door Dirk De Meyer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Francotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor een periode van 6 jaar tot aan de algemene vergadering van 2026: ... -Mevrouw Catherine Francotte - Kwakkel 25-9170 Sint-Gillis-Waas"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pulsus BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de gewone algemene vergadering stelt de nieuwe raad van bestuur Pulsus BV aan als voorzitter en gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
2019
01-07-2019 Geert Van Hemelryck appointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
01-07-2019 Geert Van Hemelryck reappointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waasland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 3 juni 2019 werd de bvba Finvision Bedrijfsrevisoren Waasland, vertegenwoordigd door dhr. Geert Van Hemelryck, gevestigd te Plezantstraat 8B, 9100 Sint-Niklaas, herbenoemd voor de functie van commissaris tot aan de algemene vergadering van 6 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
2016
01-08-2016 De Meyer Frank resigns as director Director changes
  • De Meyer Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frademco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 juli 2016 werd met unanimiteit van stemmen het eervol ontslag aanvaard van de bestuurder Frademco BVBA, vertegenwoordigd door De Meyer Frank.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
01-08-2016 Frademco BVBА resigns as director Director changes
  • Frademco BVBА — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frademco BVB\u0410",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
07-07-2016 Geert Van Hemelryck reappointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026F bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 6 juni 2016 werd de bvba A\u0026F bedrijfsrevisoren, vertegenwoordigd door dhr. Geert Van Hemelryck, gevestigd te Plezantstraat 8B, 9100 Sint-Niklaas, herbenoemd voor de functie van commissaris tot aan de algemene vergadering van 3 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
07-07-2016 A&F bedrijfsrevisoren appointed as statutory auditor Director changes
  • A&F bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A\u0026F bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
27-01-2016 Frank De Meyer resigns as managing director Director changes
  • Frank De Meyer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405019045",
        "name": "Frademco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-07",
      "evidence_quote": "De Raad van Bestuur heeft op de vergadering van 7 januari 2016 het mandaat van Frademco BVBA, Ekelbeke 146, 9220 Hamme, met als vaste vertegenwoordiger de Heer Frank De Meyer, als gedelegeerd-bestuurder van de onderneming be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
27-01-2016 Frank De Meyer resigns as managing director Director changes
  • Frank De Meyer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
2015
22-09-2015 3 directors appointed, 1 resigning Director changes
  • De Meyer Dirk — Bestuurder
  • De Meyer Frank — Bestuurder
  • Luc Beniers — Bestuurder
  • De Meyer Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "Constructiewerkhuizen De Meyer"
  }
}
22-09-2015 5 directors appointed, 3 resigning Director changes
  • De Meyer Dirk — Bestuurder
  • De Meyer Frank — Bestuurder
  • Luc Beniers — Bestuurder
  • Frademco bvba — Gedelegeerd bestuurder
  • Libra bvba — Gedelegeerd bestuurder
  • De Meyer Frank — Bestuurder
  • Francotte Catherine — Bestuurder
  • Luc Beniers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kevan nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 1 juni 2015 werd het ontslag aanvaard van volgende bestuurders: -Kevan nv - Frank Van Dyckelaan 28-9140 Temse, vertegenwoordigd door de heer De Meyer Frank",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francotte Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Libra bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 1 juni 2015 werd het ontslag aanvaard van volgende bestuurders: -Libra bvba - Kwakkel 25-9170 Sint-Gillis-Waas, vertegenwoordigd door mevrouw Francotte Catherine",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lucsy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 1 juni 2015 werd het ontslag aanvaard van volgende bestuurders: -Lucsy bvba - Pastoor Steenssensstraat 134 - 9120 Beveren, vertegenwoordigd door de heer Luc Beniers",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kevan nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor een periode van 6 jaar - Kevan nv - Frank Van Dyckelaan 28-9140 Temse, vertegenwoordigd door de heer De Meyer Dirk",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meyer Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frademco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor een periode van 6 jaar -Frademco bvba - Ekelbeke 146 -9220 Hamme, vertegenwoordigd door de heer De Meyer Frank",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Beniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lucsy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens worden volgende bestuurders benoemd voor een periode van 6 jaar -Lucsy bvba - Pastoor Steenssensstraat 134-9120 Beveren, vertegenwoordigd door de heer Luc Beniers",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frademco bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierna kwam de Raad van Bestuur samen die beslist heeft Frademco bvba en Libra bvba te benoemen als gedelegeerde bestuurders.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Libra bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierna kwam de Raad van Bestuur samen die beslist heeft Frademco bvba en Libra bvba te benoemen als gedelegeerde bestuurders.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
2014
31-03-2014 Geert Van Hemelryck appointed as statutory auditor Director changes
  • Geert Van Hemelryck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026F bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 16 december 2013 werd de bvba A\u0026F bedrijfsrevisoren, vertegenwoordigd door dhr. Geert Van Hemelryck, gevestigd te Plezantstraat 8B, 9100 Sint-Niklaas, aangesteld voor de functie van commissaris tot aan de algemene vergadering van 6 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
2013
18-12-2013 Dirk De Meyer resigns as director Director changes
  • Dirk De Meyer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kevan NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-03",
      "evidence_quote": "De Raad van Bestuur heeft per 3 december 2013 kennis genomen van het ontslag van de Heer Dirk De Meyer als vaste vertegenwoordiger voor Kevan NV als bestuurder bij Constructiewerkhuizen De Meyer NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.019.045",
    "name_full": "CONSTRUCTIEWERKHUIZEN DE MEYER",
    "legal_form": "NV"
  }
}
First 30 of 33 acts