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Complete company report
Generated 28-06-2026
Active BE 0535.553.727Public limited company

EcoPuur

Landegemstraat 10 ·9031 Gent, Belgium· 13 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of EcoPuur is 0.8% (low). The company has been active since 2013 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 13 yrs
Board 15
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

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
Established
Founded in 2013 — 13 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00149728
31-12-2023 volledig 18-06-2024 2024-00138540
31-12-2022 volledig 07-06-2023 2023-00111516
31-12-2021 volledig 14-06-2022 2022-20061962
31-12-2020 volledig 08-06-2021 2021-18600190
31-12-2019 volledig 19-06-2020 2020-20200419
31-12-2018 volledig 26-06-2019 2019-23500324
31-12-2017 volledig 04-07-2018 2018-29600553
31-12-2016 volledig 06-07-2017 2017-28900365
31-12-2015 volledig 28-06-2016 2016-24600051
Directors & mandates 27 directors
Current directors & mandates
  • ALOHAILegal entity
    Director· perm. rep.: Claudia Callens
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
    2 events
    • 19-12-2023 Appointed· Director
    • 19-12-2023 Appointed· Managing director
  • CAMINOLegal entity
    Director· perm. rep.: Karolien Suzanna VLASSENROOT
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
  • Leap TimeLegal entity
    Director· perm. rep.: Geert Jozef Armand PAUWELS
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
  • NodriLegal entity
    Director· perm. rep.: Femke DHONT
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
  • OTHAELALegal entity
    Director· perm. rep.: Jan Dick Kamiel LIEVENS
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
  • Sentiero ManagementLegal entity
    Managing director· perm. rep.: Joost Gabriel Kamiel CALLENS
    State Gazette act 23462971 (19-12-2023)
    Current
    19-12-2023 → present
    2 events
    • 19-12-2023 Appointed· Managing director
    • 19-12-2023 Appointed· Director
  • Joost Gabriel Kamiel CALLENS
    Managing director
    State Gazette act 23462971 (19-12-2023)
    Current
    11-12-2023 → present
  • Camino NVLegal entity
    Director· perm. rep.: Bert Niclaes
    State Gazette act 18129317 (23-08-2018)
    Current
    23-08-2018 → present
  • Claudia Callens
    Managing director
    State Gazette act 23462971 (19-12-2023)
    Current
    05-06-2015 → present
    6 events
    • 11-12-2023 Appointed· Managing director
    • 24-06-2020 Resigned· Director
    • 23-08-2018 Mandate renewed· Director
    • 23-08-2018 Mandate renewed· Managing director
    • 05-06-2015 Appointed· Managing director
    • 05-06-2015 Appointed· Director
  • BVBA JAMANLegal entity
    Director· perm. rep.: Joost Callens
    State Gazette act 18129317 (23-08-2018)
    Current
    25-04-2014 → present
    5 events
    • 23-08-2018 Mandate renewed· Director
    • 23-08-2018 Mandate renewed· Managing director
    • 05-06-2015 Appointed· Managing director
    • 05-06-2015 Appointed· Director
    • 25-04-2014 Appointed· Director
  • Strik Consulting bvbaLegal entity
    Director· perm. rep.: Piet Verbelen
    State Gazette act 14131587 (08-07-2014)
    Current
    25-04-2014 → present
  • Sucré bvbaLegal entity
    Director· perm. rep.: Wannes Wylin
    State Gazette act 14131587 (08-07-2014)
    Current
    25-04-2014 → present
  • BocaLegal entity
    Managing director· perm. rep.: Claudia Callens
    State Gazette act 13154657 (11-10-2013)
    Current
    11-10-2013 → present
  • JAMANLegal entity
    Director· perm. rep.: Joost Callens
    State Gazette act 13154657 (11-10-2013)
    Current
    11-10-2013 → present
    3 events
    • 19-12-2023 Resigned· Director
    • 11-10-2013 Appointed· Director
    • 11-10-2013 Appointed· Managing director
  • SuCreLegal entity
    Director· perm. rep.: Wannes Wylin
    State Gazette act 13154657 (11-10-2013)
    Current
    28-05-2013 → present
Former directors (12)
  • Leap Time BVLegal entity
    Daily management· perm. rep.: Geert Pauwels
    State Gazette act 25141543 (05-11-2025)
    Former
    — → 07-07-2025
  • OreliumLegal entity
    Director· perm. rep.: Wouter Bert Jo COUCKE
    State Gazette act 23462971 (19-12-2023)
    Former
    19-12-2023 → 08-03-2024
    2 events
    • 08-03-2024 Resigned· Director
    • 19-12-2023 Appointed· Director
  • GO TO MARKET CONSULTANCYLegal entity
    Director· perm. rep.: Joris Haems
    State Gazette act 23462971 (19-12-2023)
    Former
    19-12-2023 → 15-02-2024
    2 events
    • 15-02-2024 Resigned· Director
    • 19-12-2023 Appointed· Director
  • ALOHAI
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • CAMINO
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • GO TO MARKET CONSULTANCY
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • NODRI
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • OTHAELA
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • VLASKA
    Director
    State Gazette act 23462971 (19-12-2023)
    Former
    — → 19-12-2023
  • ANTERMOIALegal entity
    Director· perm. rep.: Beatrijs De Backer
    State Gazette act 23024182 (20-02-2023)
    Former
    — → 31-08-2022
  • Manextenso bvbaLegal entity
    Director· perm. rep.: Bert Niclaes
    State Gazette act 14131587 (08-07-2014)
    Former
    25-04-2014 → 23-08-2018
    2 events
    • 23-08-2018 Resigned· Director
    • 25-04-2014 Appointed· Director
  • BVBA BocaLegal entity
    Director· perm. rep.: Claudia Callens
    State Gazette act 15107038 (24-07-2015)
    Former
    — → 05-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
B.V.o.v.v.e. CVBA V.R.C. BedrijfsrevisorenCurrent
Statutory auditor · represented by Stever T'Jollyn
 — 12-03-2018 → 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 Specialised construction(43211)
Legal form Public limited company(014)
Incorporation05-06-2013
StatusActive
Postal code9031
Connections & network 22 connected companies
Group structure
ALOHAI
Parent · 3 subsidiaries · 1 location
Control→
CAMINO
Parent · 3 subsidiaries · 1 location
Control→
GO TO MARKET CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
Leap Time
Parent · 5 subsidiaries · 1 location
Control→
Nodri
Parent · 2 subsidiaries · 1 location
Control→
Orelium
Parent · 2 subsidiaries · 1 location
Control→
OTHAELA
Parent · 2 subsidiaries · 1 location
Control→
Sentiero Management
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
ALOHAI
via Claudia Callens · Permanent representative
→
Sentiero Management
via Joost Gabriel Kamiel CALLENS · Permanent representative
→
Network connections
BEDUCO
Shared director
→
Colmar
Shared director
→
DOCK-SITE
Shared director
→
SPLASHWASH
Shared director
→
VRC BEDRIJFSREVISOREN
Shared director
→
DURABRIK BOUWBEDRIJVEN
Shared corporate director
→
LINEAS
Shared corporate director
→
LINEAS GROUP
Shared corporate director
→
Miix Holding
Shared corporate director
→
OTIV
Shared corporate director
→
SCHOORHEYDE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Moorstraat 27, 9850 Deinze
Algemene elektrotechnische installatiewerken
since 20132.219.840.050
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.
44017D0799/00D000 Flanders 1.1 ha 1 · 744 m² —
44030B0651/00H000 Flanders 6,079 m² 1 · 3,567 m² 5.8 m
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 51 events

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

2025
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-12-2024
State Gazette act Director changes
27-12-2024
State Gazette act Director changes
v3.2
27-12-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
v3.2
2023
19-12-2023
State Gazette act Statutes amendment
v3.2
19-12-2023
State Gazette act Director changes
Inès Staessens
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Statutes amendment
v3.2
08-08-2023
State Gazette act Director changes
v3.2
08-08-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-02-2023
State Gazette act Director changes
v3.2
20-02-2023
State Gazette act Director changes
20-02-2023
State Gazette act Director changes
v3.2
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-01-2022
State Gazette act Director changes
v3.2
31-01-2022
State Gazette act Director changes
v3.2
2021
24-12-2021
State Gazette act Director changes
v3.2
24-12-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
State Gazette act Director changes
v3.2
24-06-2020
State Gazette act Director changes
v3.2
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-08-2018
State Gazette act Director changes
v3.2
23-08-2018
State Gazette act Director changes
v3.2
23-08-2018
State Gazette act Director changes
v3.2
23-08-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-03-2018
State Gazette act Director changes
v3.2
12-03-2018
State Gazette act Director changes
v3.2
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-06-2016
State Gazette act Director changes
v3.2
07-06-2016
State Gazette act Director changes
v3.2
2015
24-07-2015
State Gazette act Director changes
v3.2
24-07-2015
State Gazette act Director changes
v3.2
01-06-2015
State Gazette act Director changes
v3.2
01-06-2015
State Gazette act Director changes
v3.2
2014
27-10-2014
State Gazette act Director changes
v3.2
08-07-2014
State Gazette act Director changes
v3.2
2013
11-10-2013
State Gazette act Director changes
v3.2
18-06-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 41 acts
All acts · 41 updated 7 months ago
2025
05-11-2025 Leap Time BV resigns as dagelijks bestuurder (directeur) Director changes
  • Leap Time BV — Dagelijks bestuurder (directeur)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder (directeur)",
      "person": {
        "rrn": null,
        "name": "Leap Time BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
05-11-2025 Geert Pauwels resigns as daily management Director changes
  • Geert Pauwels — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leap Time BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De Algemene Vergadering van 7 juli 2025 heeft met \u00E9\u00E9nparigheid van stemmen beslist: Leap Time BV, Pierstraat 324 te 2550 Kontich, met als vaste vertegenwoordiger de heer Geert Pauwels te ontslaan als dagelijks bestuurder (directeur) van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
05-11-2025 Geert Pauwels resigns as director (executive) Director changes
  • Geert Pauwels — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Geert Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Leap Time BV",
        "address": "Pierstraat 324, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "Leap Time BV, Pierstraat 324 te 2550 Kontich, met als vaste vertegenwoordiger de heer Geert Pauwels te ontslaan als dagelijks bestuurder (directeur) van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Geert Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Leap Time BV",
        "address": "Pierstraat 324, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "Zowel het ontslag als de stopzetting van de volmacht gaat in met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Leap Time BV",
        "address": "Pierstraat 324, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "De volmacht, om voor de vennootschap rechtshandelingen te stellen, van Leap Time BV, Pierstraat 324 te 2550 Kontich, met als vaste vertegenwoordiger de heer Geert Pauwels, stop te zetten.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "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": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
27-12-2024 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "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": "Uit de notulen van de Raad van Bestuur van 19 september 2024, blijkt dat met \u00E9\u00E9nparigheid van stemmen een bijzondere volmacht gegeven wordt aan: BV Exponense BE0781.641.242",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Buyle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0781.641.242",
        "name": "BV Exponense",
        "address": "Stationsstraat 138, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht gegeven wordt aan: BV Exponense BE0781.641.242, met maatschappelijke zetel te Stationsstraat 138, 1700 Dilbeek, vertegenwoordigd door de heer Jan Buyle (de bijzondere volmachthouder)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claudia Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-12-2024 Jan Buyle appointed as bijzondere volmachthouder Director changes
  • Jan Buyle — Bijzondere volmachthouder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Jan Buyle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
27-12-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
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  }
}
21-05-2024 2 resigning Director changes
  • Wouter Coucke — Vaste vertegenwoordiger
  • Joris Haems — Vaste vertegenwoordiger
Technical details 
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        "name": "Orelium BV",
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      "compensated": null,
      "effective_date": "2024-03-08",
      "evidence_quote": "Orelium BV, met ondernemingsnummer 0773.421.481, met als vaste vertegenwoordiger de heer Wouter Coucke. De be\u00EFndiging gaat in op 08 maart 2024.",
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        "name": "Go to Market BVBA",
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      },
      "statutory": null,
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      "effective_date": "2024-02-15",
      "evidence_quote": "Go to Market BVBA, met ondernemingsnummer 0831,324.246, met als vaste vertegenwoordiger de heer Joris Haems. De be\u00EFndiging is ingegaan op 15/02/2024.",
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-07",
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    "person_role_at_subject": "Gedelegeerd Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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21-05-2024 2 resigning Director changes
  • Wouter Coucke — Bestuurder
  • Joris Haems — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "kbo": "0773421481",
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      "effective_date": "2024-03-08",
      "evidence_quote": "Orelium BV, met ondernemingsnummer 0773.421.481, met als vaste vertegenwoordiger de heer Wouter Coucke. De be\u00EFndiging gaat in op 08 maart 2024."
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      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0831324246",
        "name": "Go to Market BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Go to Market BVBA, met ondernemingsnummer 0831,324.246, met als vaste vertegenwoordiger de heer Joris Haems. De be\u00EFndiging is ingegaan op 15/02/2024."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0535.553.727",
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21-05-2024 2 resigning Director changes
  • Wouter Coucke — Directiecomité
  • Joris Haems — Directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Wouter Coucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directiecomit\u00E9",
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  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
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2023
19-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CALLENS Joost Gabriel Kamiel",
        "quote": "De hierna genoemde vennootschappen worden vanaf heden elk benoemd als gedelegeerd bestuurder: a/ De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, met ondernemingsnummer 0459.120.794., met als vaste vertegenwoordiger voor deze vennootschap de heer CALLENS Joost Gabriel Kamiel, wonende te 2018 Antwerpen, Arthur Goemaerelei 32.",
        "excluded_powers": null
      },
      {
        "name": "Claudia Callens",
        "quote": "b/De besloten vennootschap \u0022ALOHAI\u0022, met zetel te 8790 Waregem, Leenstraat 100, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, 0745.389.471 met als vaste vertegenwoordiger voor deze vennootschap vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claudia Callens, die woont te 8790 Waregem, Leenstraat 100.",
        "excluded_powers": null
      }
    ]
  }
}
19-12-2023 Change in the board of directors Director changes·Inès Staessens
Notary: Inès Staessens · Evergem-SleidingeFirm: Notariaat Sleidinge geassocieerde notarissen
Technical details 
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        "kbo": "0773.421.481",
        "name": "ORELIUM",
        "address": "Mevrouwmolenstraat 8, 8700 Tielt",
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        "kbo": "0693.753.502",
        "name": "VLASKA",
        "address": "Lijsterstraat 41, 9840 De Pinte",
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    {
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        "kbo": "0790.679.365",
        "name": "NODRI",
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    {
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      "via_org": {
        "kbo": "0861.861.628",
        "name": "OTHAELA",
        "address": "Eindeken 21, 9970 Kaprijke",
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    {
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      "via_org": {
        "kbo": "0637.793.905",
        "name": "LEAP TIME",
        "address": "Pierstraat 324, 2550 Kontich",
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    {
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      "person": null,
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      "via_org": {
        "kbo": "0831.324.246",
        "name": "GO TO MARKET CONSULTANCY",
        "address": "Kerkstraat 83, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
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        "value": "6"
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  "notary": {
    "name": "In\u00E8s Staessens",
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    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
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  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
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19-12-2023 11 directors appointed, 5 resigning Director changes
  • ALOHAI — Bestuurder
  • JAMAN — Bestuurder
  • CAMINO — Bestuurder
  • JAMAN — Gedelegeerd bestuurder
  • ALOHAI — Gedelegeerd bestuurder
  • ORELIUM — Directeur
  • VLASKA — Directeur
  • NODRI — Directeur
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "rrn": null,
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
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      "kind": "director_in",
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    },
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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "OTHAELA",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEAP TIME",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAN",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "OTHAE LA",
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      "person": {
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      "person": {
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        "name": "NODRI",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.553.727",
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19-12-2023 10 directors appointed, 7 resigning Director changes
  • Claudia Callens — Bestuurder
  • Joost Gabriel Kamiel CALLENS — Bestuurder
  • Karolien Suzanna VLASSENROOT — Bestuurder
  • Joost Gabriel Kamiel CALLENS — Gedelegeerd bestuurder
  • Claudia Callens — Gedelegeerd bestuurder
  • Wouter Bert Jo COUCKE — Bestuurder
  • Femke DHONT — Bestuurder
  • Jan Dick Kamiel LIEVENS — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
      "discharge_granted": false
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      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
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      "evidence_quote": "De algemene vergadering besluit om voornoemde bestuurders, de voornoemde vennootschap ALOHAI, de voornoemde vennootschap JAMAN en de voornoemde vennootschap CAMINO; ontslag te geven uit hun functie.",
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        "kbo": "0745389471",
        "name": "ALOHAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - De besloten vennootschap \u0022ALOHAI\u0022, met zetel te 8790 Waregem, Leenstraat 100, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, 0745.389.471, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claudia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Gabriel Kamiel CALLENS",
        "address": null,
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      },
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        "kbo": "0459120794",
        "name": "JAMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, ingeschreven in het rechtspersonenregister Antwerpen afdeling Antwerpen, 0459.120.794, vertegenwoordigd door haar vaste vertegenwoordiger, d"
    },
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      "kind": "director_in",
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        "address": null,
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      "via_org": {
        "kbo": "0840975647",
        "name": "CAMINO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een duur van 6 jaar: - Voornoemde naamloze vennootschap \u0022CAMINO \u0022, ingeschreven in het rechtspersonenregister Gent afdeling Gent 0840.975.647, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw VLASSENROOT Karolien Suzanna, wonende te 9840 "
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459120794",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De hierna genoemde vennootschappen worden vanaf heden elk benoemd als gedelegeerd bestuurder: a/ De besloten vennootschap \u0022JAMAN\u0022, met zetel te 2018 Antwerpen, Arthur Goemaerelei 32, met ondernemingsnummer 0459.120.794., met als vaste vertegenwoordiger voor deze vennootschap de heer CALLENS Joost Ga"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745389471",
        "name": "ALOHAI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "b/De besloten vennootschap \u0022ALOHAI\u0022, met zetel te 8790 Waregem, Leenstraat 100, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, 0745.389.471 met als vaste vertegenwoordiger voor deze vennootschap vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Claudia Callens, die woon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OTHAELA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap OTHAELA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VLASKA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap VLASKA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap GO TO MARKET CONSULTANCY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NODRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van vennootschappen en verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie: - hierna genoemde vennootschap NODRI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Bert Jo COUCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773421481",
        "name": "ORELIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De hierna genoemde vennootschappen worden vanaf heden benoemd als directeurs voor een duur van 6 jaar (en dus gelast met het dagelijks bestuur van de vennootschap): 1/ De besloten vennootschap \u0022ORELIUM\u0022, met zetel te 8700 Tielt, Mevrouwmolenstraat 8, met ondernemingsnummer 0773.421.481., met als vas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke DHONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790679365",
        "name": "NODRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "3/ De besloten vennootschap \u0022NODRI\u0022, met zetel te 9840 De Pinte, Overmeers 29, met ondernemingsnummer 0790.679.365. met als vaste vertegenwoordiger voor deze vennootschap mevrouw DHONT Femke, wonende te 9840 De Pinte, Overmeers 29 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dick Kamiel LIEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861861628",
        "name": "OTHAELA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "4/ De besloten vennootschap \u0022OTHAELA\u0022, met zetel te 9970 Kaprijke, Eindeken 21, met ondernemingsnummer 0861.861.628., met als vaste vertegenwoordiger voor deze vennootschap de heer LIEVENS Jan Dick Kamiel, wonende te 9970 Kaprijke, Eindeken 21 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Jozef Armand PAUWELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0637793905",
        "name": "LEAP TIME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "5/ De besloten vennootschap \u0022LEAP TIME\u0022, met zetel te 2550 Kontich, Pierstraat 324, met ondernemingsnummer 0637.793.905. met als vaste vertegenwoordiger voor deze vennootschap de heer PAUWELS Geert Jozef Armand, wonende te 2550 Kontich, Pierstraat 324 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Gilbert Marita HAEMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831324246",
        "name": "GO TO MARKET CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "6/ De besloten vennootschap \u0022GO TO MARKET CONSULTANCY\u201D, met zetel te 9250 Waasmunster, Kerkstraat 83, met ondernemingsnummer 0831.324.246. met als vaste vertegenwoordiger voor deze vennootschap de heer HAEMS Joris Gilbert Marita, wonende te 9250 Waasmunster, Kerkstraat 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
19-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "EcoPuur"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-08-2023 Stever T'Jollyn appointed as statutory auditor Director changes
  • Stever T'Jollyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stever T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
08-08-2023 Stever T'Jollyn reappointed as statutory auditor Director changes
  • Stever T'Jollyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stever T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Aigemene Vergadering van 02 jun\u00ED 2023 heeft met \u00E9\u00E9nparigheid van stemmen beslist te herbenoemen als commissaris van de vennootschap: B.V.o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, vertegerwoordigd door de heer Stever T\u0027Jollyn, bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
20-02-2023 1 director appointed, 1 resigning Director changes
  • BV Nodri — Lid van het directiecomité
  • Antermoia BVBA — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Antermoia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "BV Nodri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Durabrik Bouwbedrijven nv"
  }
}
20-02-2023 1 director appointed, 1 resigning Director changes
  • Femke Dhont — Vaste vertegenwoordiger
  • Beatrijs De Backer — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beatrijs De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0844.980.559",
        "name": "Antermoia BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 19 september 2022 blijkt dat het mandaat van Antermoia BVBA, met ondernemingsnummer 0844.980.559, met als vaste vertegenwoordiger mevrouw Beatrijs De Backer, als lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven nv, wordt beeindigd per 3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Femke Dhont",
        "address": "De Pinte, Overmeers 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.679.365",
        "name": "BV Nodri",
        "address": "9840 De Pinte, Overmeers 29",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de raad van bestuur d.d. 19 september 2022 blijkt dat benoemd wordt tot lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven NV, de BV Nodri, met ondernemingsnummer 0790.679.365 en maatschappelijke zetel te 9840 De Pinte, Overmeers 29. In deze functie wordt de BV",
      "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": "2023-02-20",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Callens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2023 Beatrijs De Backer resigns as director Director changes
  • Beatrijs De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrijs De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844980559",
        "name": "Antermoia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 19 september 2022 blijkt dat het mandaat van Antermoia BVBA, met ondernemingsnummer 0844.980.559, met als vaste vertegenwoordiger mevrouw Beatrijs De Backer, als lid van het directiecomit\u00E9 van de vennootschap Durabrik Bouwbedrijven nv, wordt beeindigd per 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
2022
31-01-2022 Jan Lievens appointed as lid directiecomité Director changes
  • Jan Lievens — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Lievens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
31-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
2021
24-12-2021 Yves Christiaens resigns as statutory auditor Director changes
  • Yves Christiaens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-02",
      "evidence_quote": "Uit de notulen van De Raad van Bestuur van 1 december 2021 blijkt dat zij kennis heeft genomen van de pensionering van Yves Christiaens, vertegenwoordiger van B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, kantoorhoudende te 8800 Roes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
24-12-2021 1 director appointed, 1 resigning Director changes
  • Steven T'Jollyn — Bedrijfsrevisor
  • Yves Christiaens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
2020
24-06-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Claudia Callens — Gedelegeerd bestuurder
  • Claudia Callens — Bestuurder
  • Claudia Callens — Bestuurder
  • Yves Christiaens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 05 juni 2020 blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt Alohai BV, Leenstraat 100, 8790 Waregem, met als vaste vertegenwoordiger Mevrouw Claudia Callens als bestuurder te benoemen tot de algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "B.V. o.v.v.e CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering van 05 juni 2020 heeft met eenparigheid van stemmen beslist te herbenoemen als commissaris van de vennootschap: B.V. o.v.v.e CVBA V.R.C. Bedrijfsrevisoren, met maatschappelijke zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door de heer Yves Christiaens, bedr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535553727",
        "name": "Alohai BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 04 mei 2020, blijkt dat met \u00E9\u00E9nparigheid van stemmen Alohai BV, Leenstraat 100, 8790 Waregem, met ais vaste vertegenwoordiger Mevrouw Claudia Cailens benoemd wordt als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 05 juni 2020 blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt Alohai BV, Leenstraat 100, 8790 Waregem, met als vaste vertegenwoordiger Mevrouw Claudia Callens als bestuurder te benoemen tot de algemene vergadering van 2024. Dit ter vervanging van M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
24-06-2020 3 directors appointed, 2 resigning Director changes
  • Alohai BV — Bestuurder
  • Alohai BV — Gedelegeerd bestuurder
  • Yves Christiaens — Commissaris
  • Claudia Callens — Bestuurder
  • Claudia Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alohai BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alohai BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "Ecopuur"
  }
}
2018
23-08-2018 3 directors appointed, 2 resigning Director changes
  • bvba Vlaska — Lid van het directiecomité
  • bvba G2MC — Lid van het directiecomité
  • bvba Antermoia — Lid van het directiecomité
  • bvba RE:build — Lid van het directiecomité
  • bvba Manextenso — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba RE:build",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Manextenso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Vlaska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba G2MC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "bvba Antermoia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}
23-08-2018 4 directors appointed, 1 resigning Director changes
  • NV Camino — Bestuurder
  • BVBA Jaman — Gedelegeerd bestuurder
  • Mevrouw Claudia Callens — Gedelegeerd bestuurder
  • BVBA Jaman — Voorzitter van de raad van bestuur
  • BVBA Manextenso — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Manextenso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Camino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Jaman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Claudia Callens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Jaman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}
23-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
23-08-2018 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Bert Niclaes — Bestuurder
  • Bert Niclaes — Bestuurder
  • Joost Callens — Bestuurder
  • Claudia Callens — Bestuurder
  • Joost Callens — Gedelegeerd bestuurder
  • Claudia Callens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Niclaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Manextenso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt dat het bestuursmandaat van de BVBA Manextenso, met als vaste vertegenwoordiger de heer Bert Niclaes, wordt be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Niclaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Camino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt met \u00E9\u00E9nparigheid van stemmen beslist de NV Camino, vertegenwoordigd door de heer Bert Niclaes, te benoemen als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jaman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt eveneens dat met eenparigheid van stemmen beslist wordt volgende bestuurders te herbenoemen voor een periode van 6 jaar: BVBA Jaman, Bredestraat 130, 9800 Deinze, met als vaste vertegenwoordiger de heer Joost Callens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 1 juni 2018 blijkt eveneens dat met eenparigheid van stemmen beslist wordt volgende bestuurders te herbenoemen voor een periode van 6 jaar: ... Mevrouw Claudia Callens, Leenstraat 100, 8790 Waregem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jaman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 1 juni 2018 blijkt dat herbenoemd worden tot gedelegeerd bestuurders, de BVBA Jaman en Mevrouw Claudia Callens"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Callens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 1 juni 2018 blijkt dat herbenoemd worden tot gedelegeerd bestuurders, de BVBA Jaman en Mevrouw Claudia Callens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR",
    "legal_form": "NV"
  }
}
12-03-2018 B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren appointed as statutory auditor Director changes
  • B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V. o.v.v.e. CVBA V.R.C. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.553.727",
    "name_full": "ECOPUUR"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222
Primary activity highlighted.
Names & trade names
Legal nameNL EcoPuur
Registered office
Landegemstraat 10
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
IMTECH TRAFFIC & INFRA BE 0414.560.677 · Gent
Advices for Technical Systems BE 0425.815.647 · Merelbeke-Melle
ALARM GROUP BELGIUM BE 0439.943.597 · Gent
Algemene Electriciteitsonderneming Roelkens BE 0419.106.217 · Gavere
ALGEMENE ELEKTRICITEIT DE MULDER BE 0412.830.218 · Gavere
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative