EMBUILD
The computed 12-month bankruptcy probability of EMBUILD is < 0.1% (very low). The company has been active since 1946 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.
| Active | 80 yrs |
| Board | 39 |
| Locations | 2 |
| Publications | 130 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00209663 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00223866 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00156579 |
| 31-12-2021 | verkort | 14-04-2022 | 2022-20003519 |
| 31-12-2020 | verkort | 25-03-2021 | 2021-08600028 |
| 31-12-2019 | verkort | 07-05-2020 | 2020-11600585 |
| 31-12-2018 | verkort | 10-04-2019 | 2019-09700174 |
| 31-12-2017 | verkort | 26-04-2018 | 2018-11000133 |
| 31-12-2016 | verkort | 10-05-2017 | 2017-11600447 |
| 31-12-2015 | verkort | 26-04-2016 | 2016-10700234 |
-
Current19-09-2025 → present
-
Current26-03-2025 → present
-
Current27-03-2024 → present
2 events
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
-
Current27-03-2024 → present
3 events
- 26-03-2025 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
-
Current27-03-2024 → present
2 events
- 27-03-2024 Mandate renewed· Director
- 27-03-2024 Appointed· Director
-
Current27-03-2024 → present
2 events
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
-
Current22-03-2023 → present
2 events
- 26-03-2025 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current22-03-2023 → present
2 events
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current22-03-2023 → present
2 events
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Appointed· Director
-
Current31-08-2022 → present
3 events
- 22-03-2023 Mandate renewed· Director
- 31-08-2022 Mandate renewed· Director
- 31-08-2022 Appointed· Director
-
Current23-03-2022 → present
-
Current01-12-2021 → present
2 events
- 01-12-2021 Appointed· Managing director
- 01-12-2021 Appointed· Director
-
Current24-03-2021 → present
6 events
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current24-03-2021 → present
4 events
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current24-03-2021 → present
3 events
- 22-03-2023 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current24-03-2021 → present
3 events
- 27-03-2024 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
-
Current27-03-2019 → present
3 events
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
-
Current12-09-2018 → present
5 events
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Current28-03-2018 → present
7 events
- 22-03-2023 Mandate renewed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
-
Current28-03-2018 → present
8 events
- 26-03-2025 Mandate renewed· Director
- 27-03-2024 Mandate renewed· Director
- 27-03-2024 Appointed· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Appointed· Director
-
Current28-03-2018 → present
7 events
- 22-03-2023 Appointed· Director
- 23-03-2022 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
-
Current28-03-2018 → present
8 events
- 27-03-2024 Mandate renewed· Director
- 20-05-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
-
Current29-03-2017 → present
9 events
- 10-12-2025 Appointed· Director
- 19-09-2025 Resigned· Director
- 25-06-2025 Resigned· Director
- 20-05-2021 Appointed· Director
- 24-03-2021 Appointed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 29-03-2017 Appointed· Director
-
Current06-04-2016 → present
8 events
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Appointed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Current26-03-2014 → present
-
Current26-03-2014 → present
7 events
- 26-03-2025 Mandate renewed· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 26-03-2014 Appointed· Director
-
Current09-09-2011 → present
-
Current09-09-2011 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
-
Current09-03-2005 → present
Former directors (73)
-
Former09-03-2005 → 10-12-2025
13 events
- 10-12-2025 Resigned· Director
- 12-10-2025 Resigned· Director
- 27-03-2024 Appointed· Director
- 27-03-2024 Mandate renewed· Director
- 22-03-2023 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 25-03-2015 Appointed· Director
- 26-03-2014 Appointed· Director
- 09-03-2005 Mandate renewed· Director
-
Former06-04-2016 → 26-03-2025
7 events
- 26-03-2025 Resigned· Director
- 23-03-2022 Appointed· Director
- 27-03-2019 Resigned· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former29-03-2017 → 27-03-2024
7 events
- 27-03-2024 Resigned· Director
- 20-05-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 29-03-2017 Appointed· Director
-
Former06-04-2016 → 27-03-2024
7 events
- 27-03-2024 Resigned· Director
- 22-03-2023 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
- 06-04-2016 Mandate renewed· Director
-
Former26-03-2014 → 27-03-2024
9 events
- 27-03-2024 Resigned· Director
- 22-03-2023 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 25-03-2015 Mandate renewed· Director
- 26-03-2014 Appointed· Director
-
Former12-09-2018 → 27-03-2024
6 events
- 27-03-2024 Resigned· Director
- 20-05-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Former— → 27-03-2024
-
Former12-09-2018 → 27-03-2024
5 events
- 27-03-2024 Resigned· Director
- 23-03-2022 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Former12-09-2018 → 22-03-2023
6 events
- 22-03-2023 Resigned· Director
- 20-05-2021 Mandate renewed· Director
- 24-03-2021 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Former06-04-2016 → 22-03-2023
8 events
- 22-03-2023 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former26-03-2014 → 31-08-2022
6 events
- 31-08-2022 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Mandate renewed· Director
-
Former27-03-2019 → 23-03-2022
2 events
- 23-03-2022 Resigned· Director
- 27-03-2019 Appointed· Director
-
Former09-03-2005 → 01-12-2021
5 events
- 01-12-2021 Resigned· Director
- 22-04-2020 Appointed· Managing director
- 27-03-2019 Appointed· Director
- 29-03-2017 Appointed· Managing director
- 09-03-2005 Appointed· Managing director
-
Former26-03-2014 → 20-05-2021
9 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 25-03-2015 Mandate renewed· Director
- 26-03-2014 Appointed· Director
-
Former25-03-2015 → 20-05-2021
8 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 28-03-2018 Appointed· Director
- 25-03-2015 Appointed· Director
-
Former29-03-2017 → 20-05-2021
4 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 29-03-2017 Appointed· Director
-
Former12-09-2018 → 20-05-2021
5 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
-
Former25-03-2015 → 20-05-2021
6 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 25-03-2015 Mandate renewed· Director
-
Former25-03-2015 → 20-05-2021
5 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 28-03-2018 Resigned· Director
- 25-03-2015 Appointed· Director
-
Former26-03-2014 → 20-05-2021
7 events
- 20-05-2021 Resigned· Director
- 24-03-2021 Resigned· Director
- 27-03-2019 Appointed· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Mandate renewed· Director
-
Former08-07-2016 → 27-03-2019
4 events
- 27-03-2019 Resigned· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Mandate renewed· Director
-
Former25-03-2015 → 27-03-2019
6 events
- 27-03-2019 Resigned· Director
- 06-11-2018 Appointed· Director
- 12-09-2018 Appointed· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
- 25-03-2015 Mandate renewed· Director
-
Former26-03-2014 → 06-11-2018
4 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Mandate renewed· Director
-
Former26-03-2014 → 06-11-2018
4 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Mandate renewed· Director
-
Former26-03-2014 → 06-11-2018
3 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 26-03-2014 Mandate renewed· Director
-
Former26-03-2014 → 06-11-2018
5 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
- 25-03-2015 Appointed· Director
- 26-03-2014 Appointed· Director
-
Former25-03-2015 → 06-11-2018
5 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 08-07-2016 Mandate renewed· Director
- 06-04-2016 Mandate renewed· Director
- 25-03-2015 Appointed· Director
-
Former26-03-2014 → 06-11-2018
4 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Appointed· Director
- 26-03-2014 Appointed· Director
-
Former26-03-2014 → 06-11-2018
4 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Mandate renewed· Director
-
Former09-03-2005 → 06-11-2018
7 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 28-03-2018 Appointed· Director
- 28-03-2018 Mandate renewed· Director
- 25-03-2015 Appointed· Director
- 08-06-2011 Resigned· Director
- 09-03-2005 Mandate renewed· Director
-
Former08-07-2016 → 06-11-2018
3 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 08-07-2016 Mandate renewed· Director
-
Former26-03-2014 → 06-11-2018
4 events
- 06-11-2018 Resigned· Director
- 12-09-2018 Resigned· Director
- 29-03-2017 Mandate renewed· Director
- 26-03-2014 Appointed· Director
-
Former06-04-2016 → 28-03-2018
3 events
- 28-03-2018 Resigned· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former26-03-2014 → 28-03-2018
2 events
- 28-03-2018 Resigned· Director
- 26-03-2014 Mandate renewed· Director
-
Former25-03-2015 → 28-03-2018
2 events
- 28-03-2018 Resigned· Director
- 25-03-2015 Mandate renewed· Director
-
Former06-04-2016 → 28-03-2018
3 events
- 28-03-2018 Resigned· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former26-03-2014 → 29-03-2017
2 events
- 29-03-2017 Resigned· Director
- 26-03-2014 Mandate renewed· Director
-
Former06-04-2016 → 29-03-2017
3 events
- 29-03-2017 Resigned· Director
- 08-07-2016 Appointed· Director
- 06-04-2016 Appointed· Director
-
Former25-03-2015 → 29-03-2017
3 events
- 29-03-2017 Resigned· Director
- 08-07-2016 Mandate renewed· Director
- 25-03-2015 Appointed· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former25-03-2015 → 08-07-2016
3 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
- 25-03-2015 Mandate renewed· Director
-
Former— → 08-07-2016
3 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
- 25-03-2015 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former25-03-2015 → 08-07-2016
3 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
- 25-03-2015 Mandate renewed· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 08-07-2016
2 events
- 08-07-2016 Resigned· Director
- 06-04-2016 Resigned· Director
-
Former— → 25-03-2015
-
Former— → 25-03-2015
-
Former— → 25-03-2015
-
Former— → 26-03-2014
-
Former— → 26-03-2014
-
Former09-03-2005 → 26-03-2014
2 events
- 26-03-2014 Resigned· Director
- 09-03-2005 Appointed· Director
-
Former— → 26-03-2014
-
Former— → 26-03-2014
-
Former— → 26-03-2014
-
Former— → 26-03-2014
-
Former— → 09-03-2005
-
Former— → 09-03-2005
-
Former— → 09-03-2005
-
Former— → 09-03-2005
-
Former— → 09-03-2005
-
Former— → 09-03-2005
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Melissa Carton |
— | 06-10-2015 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Melissa Carton |
— | 06-10-2015 → present |
| NACE primary | 94110 |
| Legal form | Non-profit association(017) |
| Incorporation | 04-05-1946 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0153/00E000 | Brussels | 854 m² | 1 · 802 m² | 32.6 m · 10 fl. |
| 24433E0319/00A003 | Flanders | 129 m² | 1 · 129 m² | 13.2 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-02-2026 1 director appointed, 1 resigning
- Karl NEYRINCK — Bestuurder
- MAES Christophe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-12",
"evidence_quote": "In zijn vergadering van 10 december 2025 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurder: MAES Christophe, Voorzitter, Kunstlaan 20 - 1000 BRUSSEL (wegens overlijden op 12/10/2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "In zijn vergadering van 10 december 2025 heeft de Nationale Raad Karl NEYRINCK verkozen tot Voorzitter met een mandaat van bestuurder dat afloopt in maart 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}17-02-2026 1 director appointed, 1 resigning
- IKarl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "IKarl NEYRINCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}17-02-2026 1 director appointed, 1 resigning
- NEYRINCK Karl — Bestuurder
- MAES Christophe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "En sa s\u00E9ance du 10 d\u00E9cembre 2025 le Conseil national a pris acte de la fin du mandat de l\u0027administrateur suivant: MAES Christophe, Pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES (en raison de son d\u00E9c\u00E8s)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "En sa s\u00E9ance du 10 d\u00E9cembre 2025 le Conseil national a nomm\u00E9 IKarl NEYRINCK en tant que pr\u00E9sident d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9ance en mars 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}17-02-2026 1 director appointed, 1 resigning
- Karl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-12",
"evidence_quote": "In zijn vergadering van 10 december 2025 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurder: MAES Christophe, Voorzitter, Kunstlaan 20 - 1000 BRUSSEL (wegens overlijden op 12/10/2025)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "In zijn vergadering van 10 december 2025 heeft de Nationale Raad Karl NEYRINCK verkozen tot Voorzitter met een mandaat van bestuurder dat afloopt in maart 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "MAES Christophe",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Kunstlaan 20, 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves.",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Sinds 10 december 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"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": "2026-02-17",
"filing_date": "2025-12-10",
"act_kind_objet": "WIJZIGING SAMENSTELLING RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 1 director appointed, 1 resigning
- IKarl NEYRINCK — Voorzitter
- MAES Christophe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "En sa s\u00E9ance du 10 d\u00E9cembre 2025 le Conseil national a pris acte de la fin du mandat de l\u0027administrateur suivant: MAES Christophe, Pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES (en raison de son d\u00E9c\u00E8s)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "IKarl NEYRINCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "En sa s\u00E9ance du 10 d\u00E9cembre 2025 le Conseil national a nomm\u00E9 IKarl NEYRINCK en tant que pr\u00E9sident d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9ance en mars 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "avenue des Arts 20, 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: DEMEESTER Niko, administrateur d\u00E9l\u00E9gu\u00E9, avenue des Arts 20, 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: NEYRINCK Karl, Pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: VANDERSTRAETEN Michel, vice-pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: DE CESCO Alexandre, vice-pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: PIRON Bernard, vice-pr\u00E9sident, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: BIESMANS Yves, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: DESAUW Vera, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: DE VLIEGER Johan, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: EVENEPOEL Dirk, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: GANSER Frank, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: HALLAUX Delphine, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: JONCKHEERE Marc, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: LAURENT Pierre Yves, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: LAUSIER Vivian, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: KONING Michel, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: LESKENS Eric, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "avenue des Arts 20 -1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: MARCHAND Florian, administrateur, avenue des Arts 20 -1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: PATTYN Pedro, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: PEYTIER Dirk, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: POLET Jean, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: ROOVERS Michel,administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: SIMOENS Willy,administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: THONISSEN Marc, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: VAN POPPEL Bob, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Depuis le 10 d\u00E9cembre 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante:: VERHULST Bart, administrateur, avenue des Arts 20 - 1000 BRUXELLES",
"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": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2025-12-10",
"act_kind_objet": "MODIFICATION COMPOSITION CONSEIL D\u0027ADMINISTRATION"
},
"decisions": [
{
"body": "conseil_national",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 1 director appointed, 1 resigning
- Karl NEYRINCK — Voorzitter
- MAES Christophe — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}19-09-2025 25 directors appointed, 1 resigning, 1 reappointed
- DEMEESTER Niko — Gedelegeerd bestuurder
- MAES Christophe — Voorzitter
- VANDERSTRAETEN Michel — Ondervoorzitter
- DE CESCO Alexandre — Ondervoorzitter
- PIRON Bernard — Ondervoorzitter
- BIESMANS Yves — Bestuurder
- DESAUW Vera — Bestuurder
- DE VLIEGER Johan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In zijn vergadering van 25 juni 2025 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurder: NEYRINCK Karl, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1971-06-11",
"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In zijn vergadering van 25 juni 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: THONISSEN Marc, Kunstlaan 20 - 1000 BRUSSEL, geboren te Bree op 11 juni 1971 vooor een mandaat dat afloopt in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Sinds 25 maart 2025 is de Raad van Bestuur van Embuild als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Kunstlaan 20, 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DEMEESTER Niko, gedelegeerd bestuurder, Kunstlaan 20, 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MAES Christophe, Voorzitter, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VANDERSTRAETEN Michel, ondervoorzitter, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE CESCO Alexandre, ondervoorzitter, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PIRON Bernard, ondervoorzitter, Kunstlaan 20- 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BIESMANS Yves, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DESAUW Vera, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE VLIEGER Johan, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EVENEPOEL Dirk. bestuurder. Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GANSER Frank, bestuurder. Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HALLAUX Delphine, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "JONCKHEERE Marc, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "LAURENT Pierre Yves, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "LAUSIER Vivian, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KONING Michel, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "LESKENS Eric, bestuurder, Kunstlaan 20- 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MARCHAND Florian, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PATTYN Pedro, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PEYTIER Dirk, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "POLET Jean, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ROOVERS Michel, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SIMOENS Willy, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "THONISSEN Marc, bestuurder, Kunstlaan 20 -1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VAN POPPEL Bob, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VERHULST Bart, bestuurder, Kunstlaan 20 - 1000 BRUSSEL",
"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": "Bedlos",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-09-12",
"act_kind_objet": "WIJZIGING SAMENSTELLING RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2025 1 director appointed, 1 resigning
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "En sa s\u00E9ance du 25 juin 2025 le Conseil national a pris acte de la fin du mandat des administrateurs suivants:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1971-06-11",
"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 25 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "avenue des Arts 20, 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "PIRON Bemard",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0406.479.092",
"name": "Embuild",
"address": "avenue des Arts 20 - 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Depuis le 25 juin 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_national",
"date": "2025-06-25",
"unanimous": null
},
{
"body": "conseil_national",
"date": "2025-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2025 1 resigning, 1 reappointed
- NEYRINCK Karl — Bestuurder
- THONISSEN Marc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
},
"evidence_quote": "In zijn vergadering van 25 juni 2025 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurder: NEYRINCK Karl, bestuurder, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "In zijn vergadering van 25 juni 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: THONISSEN Marc, Kunstlaan 20 - 1000 BRUSSEL, geboren te Bree op 11 juni 1971 vooor een mandaat dat afloopt in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}19-09-2025 1 director appointed, 1 resigning
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}19-09-2025 1 resigning, 1 reappointed
- NEYRINCK Karl — Bestuurder
- THONISSEN Marc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "En sa s\u00E9ance du 25 juin 2025 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: NEYRINCK Karl, administrateur, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "En sa s\u00E9ance du 25 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: THONISSEN Marc, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Bree le 11 juin 1971 pour un mandat qui vient \u00E0 \u00E9ch\u00E9ance en 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}19-09-2025 1 director appointed, 1 resigning
- THONISSEN Marc — Bestuurder
- NEYRINCK Karl — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THONISSEN Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}23-04-2025 8 directors appointed, 1 resigning
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a pris acte de la fin du mandat des administrateurs",
"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": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1973-06-16",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1973-05-28",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1966-02-07",
"profession": null,
"birth_place": "leper"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1964-06-27",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1960-10-04",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1971-08-31",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1956-06-24",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les",
"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": "administrateur",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1968-10-21",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 la",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "avenue des Arts 20, 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "avenue des Arts 20 -1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "avenue des Arts 20 -1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "Depuis le 26 mars 2025 le Conseil d\u0027administration d\u0027Embuild est compos\u00E9 de la mani\u00E8re suivante::",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "avenue des Arts 20 -1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "avenue des Arts 20 -1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-26",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-23",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_national",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2025 8 directors appointed, 1 resigning
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}23-04-2025 8 directors appointed, 1 resigning
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
- SIMOENS Willy — Bestuurder
- DESAUW Vera — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}23-04-2025 1 director appointed, 1 resigning, 7 reappointed
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2054 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: SMET Tom, bestuurder, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: EVENEPOEL Dirk, Kunstlaan 20 - 1000 BRUSSEL, geboren te Aalst op 16/06/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: GANSER Frank, Kunstlaan 20 -1000 BRUSSEL, geboren te Eupen op 28/05/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: JONCKHEERE Marc, Kunstlaan 20- 1000 BRUSSEL, geboren te leper op 07/02/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: KONING Michel, Kunstlaan 20 - 1000 BRUSSEL, geboren te Ukkel op 27/06/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: LESKENS Eric, Kunstlaan 20 - 1000 BRUSSEL, geboren te Ukkel op 04/10/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: PATTYN Pedro, Kunstlaan 20-1000 BRUSSEL, geboren te Kortrijk op 31/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: SIMOENS Willy, Kunstlaan 20 - 1000 BRUSSEL, geboren te Diest op 24/06/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "In zijn vergadering van 26 maart 2025 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende persoon benoemd voor een nieuw mandaat van bestuurder van Embuild dat afloopt in 2028: DESAUW Vera, Kunstlaan 20 - 1000 BRUSSEL, geboren te Kortrijk op 21 oktober 1968"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}23-04-2025 1 director appointed, 1 resigning, 7 reappointed
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: SMET Tom, bestuurder, avenue des Arts 20- 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: EVENEPOEL Dirk, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Aalst le 16/06/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: GANSER Frank, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Eupen le 28/05/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: JONCKHEERE Marc, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 leper le 07/02/1966"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: KONING Michel, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 27/06/1964"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: LESKENS Eric, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 04/10/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: PATTYN Pedro, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Kortrijk le 31/08/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: SIMOENS Willy, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Diest le 24/06/1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-26",
"evidence_quote": "En sa s\u00E9ance du 26 mars 2025 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 la personne suivante en tant qu\u0027administrateur d\u0027Embuild pour un mandat qui vient \u00E0 \u00E9ch\u00E9a: DESAUW Vera, avenue des Arts 20- 1000 BRUXELLES, n\u00E9e \u00E0 Kortrijk le 21 octobre 1968"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}23-04-2025 1 director appointed, 1 resigning, 7 reappointed
- DESAUW Vera — Bestuurder
- SMET Tom — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- GANSER Frank — Bestuurder
- JONCKHEERE Marc — Bestuurder
- KONING Michel — Bestuurder
- LESKENS Eric — Bestuurder
- PATTYN Pedro — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMET Tom",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1973-06-16",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": "1973-05-28",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": "1966-02-07",
"profession": null,
"birth_place": "leper"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1964-06-27",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1960-10-04",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "Kunstlaan 20-1000 BRUSSEL",
"birth_date": "1971-08-31",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1956-06-24",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1968-10-21",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER Niko",
"address": "Kunstlaan 20, 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "NEYRINCK Karl",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "DE CESCO Alexandre",
"address": "Kunstiaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "PIRON Bernard",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIESMANS Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUW Vera",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GANSER Frank",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLAUX Delphine",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Marc",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONING Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN Pedro",
"address": "Kunstlaan 20-1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEYTIER Dirk",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLET Jean",
"address": "Kunstiaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Willy",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "Kunstlaan 20 -1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-26",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2054-03-26",
"act_kind_objet": "WIJZIGING SAMENSTELLING RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2054-03-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 Melissa Carton appointed as statutory auditor
- Melissa Carton — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}06-02-2025 Melissa Carton reappointed as statutory auditor
- Melissa Carton — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}06-02-2025 Melissa Carton reappointed as statutory auditor
- Melissa Carton — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027administration, le Conseil national du 11 d\u00E9cembre 2024 a approuv\u00E9 la reconduction de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises (B00001), dont le si\u00E8ge social est situ\u00E9 \u00E0 A\u00E9roport Bruxelles National 1K, B-1930 Zaventem, en tant que co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}06-02-2025 Melissa Carton appointed as auditor
- Melissa Carton — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}06-02-2025 Melissa Carton reappointed as director
- Melissa Carton — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "A02426",
"name": "Melissa Carton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises",
"address": "A\u00E9roport Bruxelles National 1K, B-1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027administration, le Conseil national du 11 d\u00E9cembre 2024 a approuv\u00E9 la reconduction de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises (B00001), dont le si\u00E8ge social est situ\u00E9 \u00E0 A\u00E9roport Bruxelles National 1K, B-1930 Zaventem, en tant que co",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentante_permanente",
"person": {
"rrn": "A02426",
"name": "Melissa Carton",
"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": "KPMG R\u00E9viseurs d\u0027entreprises d\u00E9signe madame Melissa Carton (IBR A02426) comme repr\u00E9sentante permanente.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_national",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 2 directors appointed
- Melissa Carton — Commissaris
- Melissa Carton — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A02426",
"name": "Melissa Carton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Nationale Raad van 11 december 2024 haar akkoord aan de herbenoeming van de beslotenvennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijkezetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, als commissaris voor een termijn v",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "IBR A02426",
"name": "Melissa Carton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A02426",
"name": "Melissa Carton",
"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": "KPMG Bedrijfsrevisoren duidt mevrouw Melissa Carton (IBR A02426), aan als vaste vertegenwoordiger.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "KPMG Bedrijfsrevisoren",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 4 directors appointed, 6 resigning, 7 reappointed
- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: SCORIER Thomas, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: VANDEZANDE Eddy, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: GILLION Philippe, Kunstlaan 20- 1000 BRUSSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: DERDE Karel, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: KAYE Stephane, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad akte genomen van het einde van het mandaat van volgende bestuurders: JEROUVILLE Natacha, Kunstlaan 20 - 1000 BRUSSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: VERHULST Bart, Kunstiaan 20 - 1000 BRUSSEL, geboren te Leuven op 15/11/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: VAN POPPEL. Bob, Kunstlaan 20 - 1000 BRUSSEL, geboren te Lier op 23/01/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: VANDERSTRAETEN Michel, Kunstlaan 20 - 1000 BRUSSEL, geboren te Herk-de-Stad op 31/10/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: ROOVERS Michel, Kunstlaan 20 - 1000 BRUSSEL, geboren op 31/05/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: LAURENT Pierre Yves, Kunstlaan 20 - 1000 BRUSSEL, geboren te Ath op 28/03/1978"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: DE VLIEGER Johan, Kunstlaan 20 - 1000 BRUSSEL, geboren te Herentals op 22/12/1970"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "In zijn vergadering van 27 maart 2024 heeft de Nationale Raad, overeenkomstig artikel 11 van de statuten volgende personen herbenoemd tot bestuurder van Embuild: MAES Christophe, Kunstlaan 20 - 1000 BRUSSEL, geboren te Gent op 09/08/1961"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Volgende personen werd benoemd voor een nieuw mandaat van bestuurder voor een periode van twee jaar: MARCHAND Florian, Kunstlaan 20 - 1000 BRUSSEL., geboren te Elsene op 20/08/1982"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Volgende personen werd benoemd voor een nieuw mandaat van bestuurder voor een periode van twee jaar: LAUSIER Vivian, Kunstlaan 20- 1000 BRUSSEL, geboren te Ch\u00EAn\u00E9e op 03/10/1971"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Volgende personen werden benoemd voor een nieuw mandaat van \u00E9\u00E9n jaar: LESKENS Eric, Kunstlaan 20 - 1000 BRUSSEL, geboren te Ukkel op 04/10/1960"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Volgende personen werden benoemd voor een nieuw mandaat van \u00E9\u00E9n jaar: EVENEPOEL Dirk, Kunstlaan 20- 1000 BRUSSEL, geboren te Aalst op 16/06/1973"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "VZW"
}
}02-09-2024 3 directors appointed, 6 resigning, 8 reappointed
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- SCORIER Thomas — Bestuurder
- VANDEZANDE Eddy — Bestuurder
- GILLION Philippe — Bestuurder
- DERDE Karel — Bestuurder
- KAYE Stephane — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: SCORIER Thomas, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: VANDEZANDE Eddy, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: GILLION Philippe, avenue des Arts 20- 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: DERDE Karel, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: KAYE Stephane, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs suivants: JEROUVILLE Natacha, avenue des Arts 20 - 1000 BRUXELLES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VERHULST Bart, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Louvain le 15/11/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VAN POPPEL Bob, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Lier op 23/01/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: VANDERSTRAETEN Michel, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Herk-de-Stad le 31/10/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: ROOVERS Michel, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 le 31/05/1960"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: LAURENT Pierre Yves, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 le Ath le 28/03/1978"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: DE VLIEGER Johan, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Herentals le 22/12/1970"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild: MAES Christophe, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Gand le 09/08/1961"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans: MARCHAND Florian, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Ixelles le 20/08/1982"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans: LAUSIER Vivian, avenue des Arts 20-1000 BRUXELLES, n\u00E9 \u00E0 Ch\u00EAn\u00E9e le 03/10/1971"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an: LESKENS Eric, avenue des Arts 20- 1000 BRUXELLES, n\u00E9 \u00E0 Uccle le 04/10/1960"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an: EVENEPOEL Dirk, avenue des Arts 20 - 1000 BRUXELLES, n\u00E9 \u00E0 Alost le 16/06/1973"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "EMBUILD",
"legal_form": "ASBL"
}
}02-09-2024 12 directors appointed, 6 resigning
- VERHULST Bart — Bestuurder
- VAN POPPEL. Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "Kunstiaan 20 - 1000 BRUSSEL",
"birth_date": "1967-11-15",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL. Bob",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1976-01-23",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1973-10-31",
"profession": null,
"birth_place": "Herk-de-Stad"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1960-05-31",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1978-03-28",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1970-12-22",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1961-08-09",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1961-08-09",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"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": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "Kunstlaan 20 - 1000 BRUSSEL.",
"birth_date": "1982-08-20",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": "1971-10-03",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "Kunstlaan 20 - 1000 BRUSSEL",
"birth_date": "1960-10-04",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "Kunstlaan 20- 1000 BRUSSEL",
"birth_date": "1973-06-16",
"profession": null,
"birth_place": "Aalst"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Embuild",
"address": "Kunstlaan 20 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gitnelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-02",
"filing_date": "2024-08-23",
"act_kind_objet": "WIJZIGING SAMENSTELLING RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 12 directors appointed, 6 resigning
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}02-09-2024 11 directors appointed, 6 resigning
- VERHULST Bart — Bestuurder
- VAN POPPEL Bob — Bestuurder
- VANDERSTRAETEN Michel — Bestuurder
- ROOVERS Michel — Bestuurder
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MARCHAND Florian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild"
}
}02-09-2024 8 directors appointed, 6 resigning, 4 reappointed
- LAURENT Pierre Yves — Bestuurder
- DE VLIEGER Johan — Bestuurder
- MAES Christophe — Bestuurder
- MAES Christophe — Voorzitter
- MARCHAND Florian — Bestuurder
- LAUSIER Vivian — Bestuurder
- LESKENS Eric — Bestuurder
- EVENEPOEL Dirk — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCORIER Thomas",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDEZANDE Eddy",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GILLION Philippe",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DERDE Karel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KAYE Stephane",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JEROUVILLE Natacha",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a pris acte de la fin du mandat des administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1967-11-15",
"profession": null,
"birth_place": "Louvain"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN POPPEL Bob",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1976-01-23",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Michel",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1973-10-31",
"profession": null,
"birth_place": "Herk-de-Stad"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROOVERS Michel",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1960-05-31",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, renomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAURENT Pierre Yves",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1978-03-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1970-12-22",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1961-08-09",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En sa s\u00E9ance du 27 mars 2024 le Conseil national a, conform\u00E9ment \u00E0 l\u0027article 11 des statuts, nomm\u00E9 les personnes suivantes en tant qu\u0027administrateur d\u0027Embuild",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAES Christophe",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1961-08-09",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, Christophe Maes a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que Pr\u00E9sident d\u0027Embuild pour une p\u00E9riode de 3 ans.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "MARCHAND Florian",
"address": "avenue des Arts 20- 1000 BRUXELLES",
"birth_date": "1982-08-20",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUSIER Vivian",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": "1971-10-03",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027administrateur pour deux ans:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LESKENS Eric",
"address": "avenue des Arts 20-1000 BRUXELLES",
"birth_date": "1960-10-04",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EVENEPOEL Dirk",
"address": "avenue des Arts 20 - 1000 BRUXELLES",
"birth_date": "1973-06-16",
"profession": null,
"birth_place": "Alost"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es pour un nouveau mandat d\u0027adminisrateur pour un an:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"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": "Uxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-02",
"filing_date": "2024-08-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_national",
"date": "2024-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.479.092",
"name_full": "Embuild",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EMBUILD |