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Complete company report
Generated 28-06-2026
Active BE 0423.796.265Public limited company

F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY

Quinten Matsijslei 36 ·2018 Antwerpen, Belgium· 43 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY is 0.5% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 5
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00273164
31-12-2023 volledig 30-08-2024 2024-00445946
31-12-2022 volledig 19-02-2024 2024-00031407
31-12-2021 volledig 30-06-2023 2023-00177965
31-12-2020 volledig 28-10-2021 2021-74500530
31-12-2019 verkort 10-08-2020 2020-40100307
31-12-2018 verkort 27-08-2019 2019-52600381
31-12-2017 verkort 09-07-2018 2018-30900116
31-12-2016 verkort 30-08-2017 2017-55500020
31-12-2015 volledig 31-08-2016 2016-57900393
Directors & mandates 10 directors
Current directors & mandates
  • David Gotlib
    Director
    State Gazette act 25144469 (13-11-2025)
    Current
    20-12-2018 → present
    3 events
    • 11-07-2025 Mandate renewed· Director
    • 24-09-2019 Mandate renewed· Director
    • 20-12-2018 Appointed· Director
  • Naftali Holzer
    Director
    State Gazette act 25144469 (13-11-2025)
    Current
    20-12-2018 → present
    3 events
    • 11-07-2025 Mandate renewed· Director
    • 24-09-2019 Mandate renewed· Director
    • 20-12-2018 Appointed· Director
  • Olivia Werner
    Director
    State Gazette act 25144469 (13-11-2025)
    Current
    20-12-2018 → present
    3 events
    • 11-07-2025 Mandate renewed· Director
    • 24-09-2019 Mandate renewed· Director
    • 20-12-2018 Appointed· Director
  • Talia Werner
    Director
    State Gazette act 25144469 (13-11-2025)
    Current
    20-12-2018 → present
    3 events
    • 11-07-2025 Mandate renewed· Director
    • 24-09-2019 Mandate renewed· Director
    • 20-12-2018 Appointed· Director
  • FINSPICO NVLegal entity
    Director· perm. rep.: WERNER Raphael
    State Gazette act 14188536 (15-10-2014)
    Current
    15-10-2014 → present
Former directors (5)
  • FINSPICO vLegal entity
    Director· perm. rep.: GOTLIB Leon
    State Gazette act 19025390 (19-02-2019)
    Former
    — → 20-12-2018
  • WERNER Raphael
    Director
    State Gazette act 13028827 (18-02-2013)
    Former
    25-01-2013 → 20-12-2018
    2 events
    • 20-12-2018 Resigned· Director
    • 25-01-2013 Appointed· Director
  • FINK Frieda
    Director
    State Gazette act 16043284 (25-03-2016)
    Former
    — → 25-03-2016
  • FINK Hersch
    Managing director
    State Gazette act 12109870 (21-06-2012)
    Former
    21-06-2012 → 15-10-2014
    4 events
    • 15-10-2014 Resigned· Director
    • 15-10-2014 Resigned· Managing director
    • 21-06-2012 Mandate renewed· Managing director
    • 21-06-2012 Mandate renewed· Director
  • GOTLIB Leon
    Director
    State Gazette act 12109870 (21-06-2012)
    Former
    21-06-2012 → 15-10-2014
    2 events
    • 15-10-2014 Resigned· Director
    • 21-06-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Yannick Boes
 — 26-04-2024 → present
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 10-03-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation10-02-1983
StatusActive
Postal code2018
Connections & network 40 connected companies
Group structure
BOES & VERRUE BEDRIJFSREVISOREN
Parent · 39 subsidiaries · 2 locations
Control→
VYVEY & C°, BEDRIJFSREVISOREN
Parent · 78 subsidiaries · 2 locations
Control→
Network connections
't WERKPAND
Shared corporate director
→
AQUA.COM
Shared corporate director
→
BELGIAN INTERNATIONAL CARPET C°
Shared corporate director
→
BOUWBEDRIJF F. SNIJERS
Shared corporate director
→
CONSULTES
Shared corporate director
→
Couvent Anglais, Brugge
Shared corporate director
→
D. Cloostermans-Huwaert
Shared corporate director
→
Dam 122
Shared corporate director
→
DE BREE SOLUTIONS
Shared corporate director
→
ForPar
Shared corporate director
→
FORUM JOBS
Shared corporate director
→
Furn Holding
Shared corporate director
→
HOPROM INVEST
Shared corporate director
→
INNOVATION C 2
Shared corporate director
→
JANSENS-VAN TIGCHELT
Shared corporate director
→
JOS VANNESTE
Shared corporate director
→
KONVERT
Shared corporate director
→
KOPPERT BELGIE
Shared corporate director
→
KORINCO
Shared corporate director
→
Landal GreenParks België
Shared corporate director
→
MADEMOISELLE DESSERTS WAREGEM
Shared corporate director
→
MANUTTI
Shared corporate director
→
MIDELCO
Shared corporate director
→
OOMS WOONREALISATIES
Shared corporate director
→
PPA-Electronics
Shared corporate director
→
PRO INDUSTRY BELGIË
Shared corporate director
→
REDSUN
Shared corporate director
→
ROBA BETONWERKEN
Shared corporate director
→
Roompot België Exploitatie
Shared corporate director
→
Roompot België Holding
Shared corporate director
→
SCHIETHOEK
Shared corporate director
→
STABO
Shared corporate director
→
T.E.P.
Shared corporate director
→
VANASSCHE Firefighting Engineering
Shared corporate director
→
Vincenthof
Shared corporate director
→
Vinckier Bouwservice
Shared corporate director
→
Zolderse Dakprojecten
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
F-CONSTRUCT
Quinten Matsijslei 36, 2018 AntwerpenALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19832.022.041.511
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1203/00F005 Flanders 2,303 m² 1 · 479 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-04-2024
State Gazette act Statutes amendment
v3.2
30-04-2024
State Gazette act Statutes amendment
v3.2
26-04-2024
State Gazette act Director changes
v3.2
26-04-2024
State Gazette act Director changes
v3.2
19-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
v3.2
10-03-2023
State Gazette act Director changes
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Director changes
v3.2
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
19-02-2019
State Gazette act Director changes
v3.2
19-02-2019
State Gazette act Director changes
v3.2
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-06-2016
State Gazette act Director changes
v3.2
07-06-2016
State Gazette act Director changes
v3.2
25-03-2016
State Gazette act Director changes
v3.2
25-03-2016
State Gazette act Director changes
v3.2
2014
15-10-2014
State Gazette act Director changes
v3.2
15-10-2014
State Gazette act Director changes
v3.2
2013
18-02-2013
State Gazette act Director changes
v3.2
2012
21-06-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
All acts · 22 updated 7 months ago
2025
13-11-2025 4 reappointed Director changes
  • David Gotlib — Bestuurder
  • Naftali Holzer — Bestuurder
  • Olivia Werner — Bestuurder
  • Talia Werner — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gotlib",
        "address": "2018 Antwerpen, Charlottalei 31/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naftali Holzer",
        "address": "2018 Antwerpen, Charlottalei 46/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Olivia Werner",
        "address": "2018 Antwerpen, Isabellalei 68 bus 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": "2025-07-11",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talia Werner",
        "address": "2018 Antwerpen, Charlottalei 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Gotlib",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 4 directors appointed Director changes
  • David Gotlib — Bestuurder
  • Naftali Holzer — Bestuurder
  • Olivia Werner — Bestuurder
  • Talia Werner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naftali Holzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talia Werner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY"
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}
13-11-2025 4 reappointed Director changes
  • David Gotlib — Bestuurder
  • Naftali Holzer — Bestuurder
  • Olivia Werner — Bestuurder
  • Talia Werner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gotlib",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10/07/2025 blijkt dat de vergadering beslist heeft om de volgende personen te herbenoemen als bestuurder met ingang van 11/07/2025 en dit voor een hernieuwbare termijn tot aan de algemene vergadering die gehouden zal worden op 29/05/2031: -David"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naftali Holzer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10/07/2025 blijkt dat de vergadering beslist heeft om de volgende personen te herbenoemen als bestuurder met ingang van 11/07/2025 en dit voor een hernieuwbare termijn tot aan de algemene vergadering die gehouden zal worden op 29/05/2031: Naftal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10/07/2025 blijkt dat de vergadering beslist heeft om de volgende personen te herbenoemen als bestuurder met ingang van 11/07/2025 en dit voor een hernieuwbare termijn tot aan de algemene vergadering die gehouden zal worden op 29/05/2031: - Oliv"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talia Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 10/07/2025 blijkt dat de vergadering beslist heeft om de volgende personen te herbenoemen als bestuurder met ingang van 11/07/2025 en dit voor een hernieuwbare termijn tot aan de algemene vergadering die gehouden zal worden op 29/05/2031: -Talia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2024
30-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0423.796.265",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u201CVANDELANOTTE\u201D, rechtspersonenregister Gent afdeling Kortrijk 0876.286.023, met zetel te 8500 Kortrijk, President Kennedypark 1A, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}
26-04-2024 Boes Joseph-Michel Bedrijfsrevisor appointed as statutory auditor Director changes
  • Boes Joseph-Michel Bedrijfsrevisor — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes Joseph-Michel Bedrijfsrevisor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY"
  }
}
26-04-2024 Yannick Boes appointed as statutory auditor Director changes
  • Yannick Boes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
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      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden in datum van 29/02/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te Pater Damiaanstraat 28, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het numm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2023
10-03-2023 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden dd. 3/02/2023 blijkt dat de vergadering de benoeming van de besloten vennootschap VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven, Langestraat 223, ingeschreven in het rechtspersonenregister onder het nummer 0859.596.677 alsoo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
10-03-2023 2 directors appointed Director changes
  • VYVEY & C°, BEDRIJFSREVISOREN — Commissaris
  • Steven Vyvey — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY"
  }
}
10-03-2023 VYVEY & C°, BEDRIJFSREVISOREN reappointed as statutory auditor Director changes
  • VYVEY & C°, BEDRIJFSREVISOREN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 223",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden dd. 3/02/2023 blijkt dat de vergadering de benoeming van de besloten vennootschap VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven, Langestraat 223, ingeschreven in het rechtspersonenregister onder het nummer 0859.596.677 alsoo",
      "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": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 223",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig beslist de vergadering om alle sinds 2020 door voormelde rechtspersonen in hun hoedanigheid van commissaris gestelde handelingen tot op heden te bekrachtigen, zodat zij als regelmatig gesteld mogen worden beschouwd.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0859.596.677",
        "name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN duidt de heer Steven Vyvey, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01917, aan als haar 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Gotlib",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
24-09-2019 4 reappointed Director changes
  • GOTLIB David — Bestuurder
  • WERNER Talia — Bestuurder
  • HOLZER Naftali — Bestuurder
  • WERNER Olivia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering de dato 30 mei 2019 werden de in fuctie zijnde bestuurders herbenoemd voor een termijn die zal eindigen na de gewone algemene vergadering van 2025: - de heer GOTLIB David, wonende te 2018 Antwerpen, Charlottalei 31 bus 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Talia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering de dato 30 mei 2019 werden de in fuctie zijnde bestuurders herbenoemd voor een termijn die zal eindigen na de gewone algemene vergadering van 2025: - mevrouw WERNER Talia, wonende te 2018 Antwerpen, Charlottalei 23;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLZER Naftali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering de dato 30 mei 2019 werden de in fuctie zijnde bestuurders herbenoemd voor een termijn die zal eindigen na de gewone algemene vergadering van 2025: - de heer HOLZER Naftali, wonende te 2018 Antwerpen, Charlottalei 46 bus 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Olivia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering de dato 30 mei 2019 werden de in fuctie zijnde bestuurders herbenoemd voor een termijn die zal eindigen na de gewone algemene vergadering van 2025: mevrouw WERNER Olivia, wonende te 2018 Antwerpen, Charlottalei 31 bus 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
24-09-2019 4 directors appointed Director changes
  • GOTLIB David — Bestuurder
  • WERNER Talia — Bestuurder
  • HOLZER Naftali — Bestuurder
  • WERNER Olivia — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Talia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLZER Naftali",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Olivia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT"
  }
}
19-02-2019 4 directors appointed, 1 resigning Director changes
  • GOTLIB David — Bestuurder
  • WERNER Talia — Bestuurder
  • HOLZER Naftali — Bestuurder
  • WERNER Olivia — Bestuurder
  • WERNER Raphael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Talia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLZER Naftali",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Olivia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT"
  }
}
19-02-2019 4 directors appointed, 2 resigning Director changes
  • GOTLIB David — Bestuurder
  • WERNER Talia — Bestuurder
  • HOLZER Naftali — Bestuurder
  • WERNER Olivia — Bestuurder
  • WERNER Raphael — Bestuurder
  • GOTLIB Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "het eervol ontslag aanvaard gegeven door alle bestuurders in functie, te weten: - de heer WERNER Raphael;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINSPICO v",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "het eervol ontslag aanvaard gegeven door alle bestuurders in functie, te weten: ... de naamloze vennootschap \u0022FINSPICO v\u0022, met als vaste vertegenwoordiger de heer GOTLIB Leon;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2019: - de heer GOTLIB David, wonende te 2018 Antwerpen, Charlottalei 31 bus 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Talia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2019: - mevrouw WERNER Talia, wonende te 2018 Antwerpen, Charlottalei 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLZER Naftali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2019: - de heer HOLZER Naftali, wonende te 2018 Antwerpen, Charlottalei 46 bus 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Olivia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2019: - mevrouw WERNER Olivia, wonende te 2018 Antwerpen, Charlottalei 31 bus 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2016
07-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT"
  }
}
07-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
25-03-2016 2 directors appointed, 1 resigning Director changes
  • FINSPICO v NV — Bestuurder
  • GOTLIB Leon — Vaste vertegenwoordiger
  • FINK Frieda — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Frieda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINSPICO v NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT"
  }
}
25-03-2016 1 director appointed, 1 resigning Director changes
  • GOTLIB Leon — Bestuurder
  • FINK Frieda — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Frieda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "werd het ontslag gegeven door mevrouw FINK Frieda als bestuurder aanvaard. Haar werd volledige kwijting verleend omtrent haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420217262",
        "name": "FINSPICO v NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd benoemd tot nieuwe bestuurder in haar plaats: \u0022FINSPICO v\u0022 NV, rechtspersonenregister Antwerpen, afdeling Antwerpen 0420.217.262, met zetel te 2018 Antwerpen, Quinten Matsijslei 36-38, met als vaste vertegenwoordiger de heer GOTLIB Leon, wonende te 3963 Crans Montana (Zwitserland), Rue du Pas d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2014
15-10-2014 1 director appointed, 3 resigning Director changes
  • FINK Frieda — Bijkomende bestuurder
  • FINK Hersch — Bestuurder
  • FINK Hersch — Gedelegeerd bestuurder
  • GOTLIB Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Frieda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT"
  }
}
15-10-2014 1 director appointed, 3 resigning Director changes
  • WERNER Raphael — Bestuurder
  • FINK Hersch — Bestuurder
  • FINK Hersch — Gedelegeerd bestuurder
  • GOTLIB Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering, respectievelijk raad van bestuur gehouden op 29 mei 2014 werd het ontslag van de heer FINK Hersch als bestuurder en als gedelegeerd bestuurder, ingevolge zijn overlijden, geakteerd. Hem werd voiledige kwijting verleend omtrent zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering, respectievelijk raad van bestuur gehouden op 29 mei 2014 werd het ontslag van de heer FINK Hersch als bestuurder en als gedelegeerd bestuurder, ingevolge zijn overlijden, geakteerd. Hem werd voiledige kwijting verleend omtrent zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 29 mei 2014: : 1) werd het ontslag van de heer GOTLIB Leon als bestuurder aanvaard. Hem werd volledige kwijting verleend omtrent zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINSPICO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) werd benoemd tot bijkomende bestuurder: mevrouw FINK Frieda, wonende te 3963 Crans Montana (Zwitserland), Rue du Pas de l\u0027Ours 5. Deze functie wordt onbezoldigd uitgeoefend. WERNER Raphael, Bestuurder FINSPICO NV, Bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger WERNER Raphael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2013
18-02-2013 1 director appointed, 1 resigning Director changes
  • WERNER Raphael — Bestuurder
  • WERNER Raphael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881765038",
        "name": "MANAGEMENT \u0026 CO\u00D6RDINATIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-25",
      "evidence_quote": "Werd ontslagen uit de functie van bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022MANAGEMENT \u0026 CO\u00D6RDINATIE\u0022, rechtspersonenregister Antwerpen 0881.765.038, met zetel te 2018 Antwerpen, Schupstraat 20 met als vaste vertegenwoordiger de heer WERNER Raphael, geboren te Antwerpen op"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-25",
      "evidence_quote": "Werd benoemd als bestuurder van de vennootschap ter vervanging van de in punt \u00221.\u0022 ontslagen bestuurder: de heer WERNER Raphael, geboren te Antwerpen op 16 januari 1954, wonende te 2018 Antwerpen, Quinten Matsijslei 37."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
2012
21-06-2012 4 reappointed Director changes
  • FINK Hersch — Bestuurder
  • GOTLIB Leon — Bestuurder
  • WERNER Raphael — Bestuurder
  • FINK Hersch — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 31 mei 2012 werd het mandaat van alle bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2018, te weten: - de heer FINK Hersch, wonende te 69080 Tel Aviv (Isra\u00EBl), rehov Uri 10;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 31 mei 2012 werd het mandaat van alle bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2018, te weten: - de heer GOTLIB Leon, wonende te 3963 Crans Montana (Zwitserland), Rue Centrale 42;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881765038",
        "name": "MANAGEMENT \u0026 CO\u00D6RDINATIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 31 mei 2012 werd het mandaat van alle bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2018, te weten: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022MANAGEMENT \u0026 CO\u00D6RDINATIE\u0022, rechts-personenregister"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FINK Hersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de raad van bestuur gehouden op 31 mei 2012 werd de heer FINK Hersch, voornoemd, herbenoemd als gedelegeerd bestuurder, voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.796.265",
    "name_full": "F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
Legal nameNL F. CONSTRUCT - FLEMISH CONSTRUCT COMPANY
Registered office
Quinten Matsijslei 36
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative