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Complete company report
Generated 29-06-2026
Active BE 0842.100.847Public limited company

GROEP VERHELST

Stationsstraat 30 ·8460 Oudenburg, Belgium· 14 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of GROEP VERHELST is 0.1% (very low). The company has been active since 2011 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 14 yrs
Board 8
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 14 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 22-07-2025 2025-00309328
31-12-2024 consolidatie 22-07-2025 2025-00311703
31-12-2023 volledig 30-08-2024 2024-00453042
31-12-2023 consolidatie 31-10-2024 2024-00526564
31-12-2022 volledig 04-07-2023 2023-00211577
31-12-2022 consolidatie 04-07-2023 2023-00216010
31-12-2021 volledig 06-07-2022 2022-20166260
31-12-2021 consolidatie 07-07-2022 2022-20170834
31-12-2020 volledig 14-07-2021 2021-35800125
31-12-2020 consolidatie 16-07-2021 2021-36400151
Directors & mandates 14 directors
Current directors & mandates
  • Bouw Beheer BVLegal entity
    Managing director· perm. rep.: Mevrouw Kathleen Verhelst
    State Gazette act 25106346 (21-08-2025)
    Current
    21-08-2025 → present
  • Pieter De Poorter
    Director
    State Gazette act 25151978 (01-12-2025)
    Current
    04-07-2025 → present
  • Mevr. olivia De Poorter
    Director
    State Gazette act 25106346 (21-08-2025)
    Current
    04-07-2024 → present
  • KOUNSELOR CONSULTINGLegal entity
    Director· perm. rep.: SMETRIJNS Veronique Josephine Alphonse Maria
    State Gazette act 23467802 (20-12-2023)
    Current
    20-12-2023 → present
  • LOWENLegal entity
    Director· perm. rep.: VAN RENTERGHEM Bruno Joël
    State Gazette act 23467802 (20-12-2023)
    Current
    20-12-2023 → present
  • HAVECONLegal entity
    Managing director· perm. rep.: Hans De Keyser
    State Gazette act 23467802 (20-12-2023)
    Current
    01-12-2022 → present
    2 events
    • 20-12-2023 Appointed· Managing director
    • 01-12-2022 Appointed· Director
  • Bouw Beheer bvbaLegal entity
    Director· perm. rep.: Kathleen Verhelst
    State Gazette act 19169659 (31-12-2019)
    Current
    31-12-2019 → present
  • BOUW BEHEERLegal entity
    Director· perm. rep.: Kathleen Verheist
    State Gazette act 25151978 (01-12-2025)
    Current
    28-03-2019 → present
    5 events
    • 04-07-2025 Appointed· Director
    • 04-07-2025 Appointed· Managing director
    • 23-07-2019 Appointed· Managing director
    • 23-07-2019 Appointed· Director
    • 28-03-2019 Appointed· Director
Former directors (6)
  • Kounselor Consulting BVLegal entity
    Director· perm. rep.: Mevr. Veronique Smetrijns
    State Gazette act 25106346 (21-08-2025)
    Former
    — → 28-06-2024
  • FACTSLegal entity
    Director· perm. rep.: Serge Derycke
    State Gazette act 19099703 (23-07-2019)
    Former
    28-03-2019 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 28-03-2019 Appointed· Director
  • Kathleen Verhelst
    Director
    State Gazette act 17123766 (28-08-2017)
    Former
    28-08-2017 → 13-12-2019
    3 events
    • 13-12-2019 Resigned· Director
    • 28-08-2017 Mandate renewed· Director
    • 28-08-2017 Mandate renewed· Managing director
  • Annemie Verhelst
    Managing director
    State Gazette act 17123766 (28-08-2017)
    Former
    28-08-2017 → 28-03-2019
    3 events
    • 28-03-2019 Resigned· Director
    • 28-08-2017 Mandate renewed· Managing director
    • 28-08-2017 Mandate renewed· Director
  • Johan Verheist
    Director
    State Gazette act 19099702 (23-07-2019)
    Former
    — → 28-03-2019
  • Johan Verhelst
    Director
    State Gazette act 17123766 (28-08-2017)
    Former
    28-08-2017 → 28-03-2019
    3 events
    • 28-03-2019 Resigned· Director
    • 28-08-2017 Mandate renewed· Director
    • 28-08-2017 Mandate renewed· Managing 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
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Frank Vandelanotte
 — 25-07-2022 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Frank Vandelanotte
 — 23-07-2019 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation20-12-2011
StatusActive
Postal code8460
Connections & network 17 connected companies
Group structure
BOUW BEHEER
Parent · 8 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
FACTS
Parent · 3 subsidiaries · 1 location
Control→
HAVECON
Parent · 3 subsidiaries · 1 location
Control→
KOUNSELOR CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
LOWEN
Parent · 1 subsidiary · 1 location
Control→
Construction Brands
Subsidiary · 1 location
→
NATUURSTEENZAGERIJ
Subsidiary · 1 location
→
VERHELST AFWERKINGSSPECIALIST
Subsidiary · 1 location
→
VERHELST IMMO BOUW
Subsidiary · 1 location
→
Verhelst Immo Bouw 2
Subsidiary · 2 locations
→
VERHELST IMMO DEERLIJK
Subsidiary · 1 location
→
Linked via shared directors
BOUW BEHEER
via Kathleen Verhelst · Permanent representative
→
Network connections
FLOREAC
Shared corporate director
→
HAMSTERHUREN-LOCATION ECUREUIL II
Shared corporate director
→
Top-Mix
Shared corporate director
→
VERHELST POPERINGE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRIGARIUM
Stationsstraat 30, 8460 OudenburgVermogensbeheer
since 20122.206.846.406
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.
35014B0015/00H002 Flanders 15.1 ha 1 · 845 m² 13.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2025
01-12-2025
State Gazette act Director changes
v3.2
01-12-2025
State Gazette act Director changes
21-08-2025
State Gazette act Director changes
21-08-2025
State Gazette act Director changes
v3.2
21-08-2025
State Gazette act Director changes
21-08-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Director changes
v3.2
20-12-2023
State Gazette act Director changes
Sofie Vermeersch
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
22-12-2022
State Gazette act Director changes
22-12-2022
State Gazette act Director changes
v3.2
25-07-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-06-2020
State Gazette act Statutes amendment
v3.2
09-06-2020
State Gazette act Capital & shares
v3.2
2019
31-12-2019
State Gazette act Director changes
v3.2
23-07-2019
State Gazette act Director changes
v3.2
23-07-2019
State Gazette act Director changes
v3.2
2017
28-08-2017
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
09-06-2020
v3.2
All acts · 17 updated 7 months ago
2025
01-12-2025 3 directors appointed Director changes
  • Kathleen Verhelst — Bestuurder
  • Pieter De Poorter — Bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454532201",
        "name": "BV BOUW BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De enige aandeelhouder beslist om (i)BV BOUW BEHEER, met zetel te 8210 Zedelgem, Eninkveld 7, ingeschreven in rechtspersonenregister van Gent, afdeling Oostende, met ondernemingsnummer 0454.532.201, ... te benoemen als bestuurders vanaf 4 juli 2025 voor een termijn van zes (6) jaar."
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Pieter De Poorter",
        "address": null,
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      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De enige aandeelhouder beslist om ... (ii)de heer Pieter De Poorter, wonende te 8210 Zedelgem, Eninkveld 7, te benoemen als bestuurders vanaf 4 juli 2025 voor een termijn van zes (6) jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De Raad van Bestuur beslist om BOUW BEHEER BV, met zetel te 8210 Zedelgem, Eninkveld 7, ingeschreven in het rechtspersonenregister van Gent, afdeling Oostende, met ondernemingsnummer 0454.532.201, vast vertegenwoordigd door mevrouw Kathleen Verhelst, wonende te 8210 Zedelgem, Eninkveld 7, te benoeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
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}
01-12-2025 3 directors appointed Director changes
  • Pieter De Poorter — Bestuurder
  • Kathleen Verhelst — Bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
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        "name": "Pieter De Poorter",
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      "effective_date": "2025-07-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0454.532.201",
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        "address": "8210 Zedelgem, Eninkveld 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": "8210 Zedelgem, Eninkveld 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0454.532.201",
        "name": "BOUW BEHEER BV",
        "address": "8210 Zedelgem, Eninkveld 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "Groep Verhelst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Verhelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2025 2 directors appointed, 1 resigning Director changes
  • olivia De Poorter — Bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
  • Kounselor Consulting BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kounselor Consulting BV",
        "address": null,
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kounselor Consulting BV",
        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergarding neemt kennis van en aanvaardt het aangeboden ontslag van bestuurder Kounselor Consulting BV, vertegenwoordigd door Mevr. Veronique Smetrijns ingaande op 28 juni 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "olivia De Poorter",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-04",
      "evidence_quote": "Daarnaast wordt Mevr. olivia De Poorter aangesteld als bestuurder, ingaande vanaf 4 juli 2024 voor 5 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bouw Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bouw Beheer BV met als vaste vertegenwoordiger Mevrouw Kathleen Verhelst gedelegeerd bestuurder",
      "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": "2025-08-21",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "Ondernemingsrechterbank Gent afdeling Oostende",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2025 2 directors appointed, 1 resigning Director changes
  • Mevr. olivia De Poorter — Bestuurder
  • Mevrouw Kathleen Verhelst — Gedelegeerd bestuurder
  • Mevr. Veronique Smetrijns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Mevr. Veronique Smetrijns",
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      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergarding neemt kennis van en aanvaardt het aangeboden ontslag van bestuurder Kounselor Consulting BV, vertegenwoordigd door Mevr. Veronique Smetrijns ingaande op 28 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Mevr. olivia De Poorter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-04",
      "evidence_quote": "Daarnaast wordt Mevr. olivia De Poorter aangesteld als bestuurder, ingaande vanaf 4 juli 2024 voor 5 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Kathleen Verhelst",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Bouw Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bouw Beheer BV met als vaste vertegenwoordiger Mevrouw Kathleen Verhelst gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
    "legal_form": "NV"
  }
}
21-08-2025 2 directors appointed Director changes
  • Frank Vandelanotte — Commissaris
  • Kathleen Verhelst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de NV Callens Vandelanotte, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit 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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bouw Beheer BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bouw Beheer BV met als vaste vertegenwoordiger Mevrouw Kathleen Verhelst gedelegeerd bestuurder",
      "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": "2025-08-21",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "Groep Verhelst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2025 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "NV Callens Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de NV Callens Vandelanotte, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
    "legal_form": "NV"
  }
}
2023
20-12-2023 3 directors appointed Director changes
  • VAN RENTERGHEM Bruno Joël — Bestuurder
  • SMETRIJNS Veronique Josephine Alphonse Maria — Bestuurder
  • DE KEYSER Hans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RENTERGHEM Bruno Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698661997",
        "name": "LOWEN VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om volgende bijkomende bestuurders te benoemen : 1) \u0022LOWEN\u0022 VOF, met zetel te Aalter, Waterstraat 9, RPR Gent-afdeling Gent 0698.661.997, met als vaste vertegenwoordiger de heer VAN RENTERGHEM Bruno Jo\u00EBl, geboren te Roeselare op 10 oktober 1975, wonende te 9910 Aalter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETRIJNS Veronique Josephine Alphonse Maria",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0688937649",
        "name": "KOUNSELOR CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om volgende bijkomende bestuurders te benoemen : 2) \u0022KOUNSELOR CONSULTING\u0022 BV, met zetel te Sint-Martens-Latem (Deurle), Rode Beukendreef 22, RPR Gent-afdeling Gent 0688.937.649, met als vaste vertegenwoordiger mevrouw SMETRIJNS Veronique Josephine Alphonse Maria, geb"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEYSER Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508704028",
        "name": "HAVECON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot gedelegeerd bestuurder: \u0022HAVECON\u0022 BV, met zetel te Wielsbeke, Loverstraat 124, RPR Gent-afdeling Kortrijk 0508.704.028, met als vaste vertegenwoordiger de heer DE KEYSER Hans, wonende te Wielsbeke, Loverstraat 124."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
    "legal_form": "NV"
  }
}
20-12-2023 3 directors appointed Director changes·Sofie Vermeersch
  • VAN RENTERGHEM Bruno Joël — Bestuurder
  • SMETRIJNS Veronique Josephine Alphonse Maria — Bestuurder
  • DE KEYSER Hans — Gedelegeerd bestuurder
Notary: Sofie Vermeersch · Oudenburg
Technical details 
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        "kbo": "0688.937.649",
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      },
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    },
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      "kind": "sole_shareholder_declaration",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.532.201",
        "name": "BOUW BEHEER BV",
        "address": "Eninkveld 7, Zedelgem",
        "country": "BE",
        "legal_form": "BV"
      },
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  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
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2022
22-12-2022 1 director appointed, 1 resigning Director changes
  • Hans De Keyser — Bestuurder
  • Serge Derycke — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Keyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0508.704.028",
        "name": "BVBA Havecon",
        "address": "Loverstraat 124, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "blijkt dat de vergadering beslist heeft om de BVBA Havecon, met zetel te 8710, Wielsbeke, Loverstraat (S.B.V) 124, ingeschreven in in het rechtspersonenregister onder het nummer 0508.704.028, met als vaste vertegenwoordiger de heer Hans De Keyser te benoemen als bestuurder voor een periode van 6 jaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Serge Derycke",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.917.809",
        "name": "NV Facts",
        "address": "Zusters Lovelingstraat 70, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Uit de notulen blijkt ook dat de vergadering beslist heeft om het ontslag van de NV Facts, met zetel te 8510 kortrijk, Zusters Lovelingstraat 70, ingeschreven in het rechtspersonenregister onder het nummer 0445.917.809, met als vaste vertegenwoordiger de heer Serge Derycke, te aanvaarden met ingang ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "kwijting te verlenen voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "Groep Verhelst",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bouw Beheer BV",
    "person_name": null,
    "org_rep_person_name": "Kathleen Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
22-12-2022 1 director appointed, 1 resigning Director changes
  • Hans De Keyser — Bestuurder
  • Serge Derycke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Keyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508704028",
        "name": "BVBA Havecon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de gewone algemene vergadering, gehouden op 30 november 2022, blijkt dat de vergadering beslist heeft om de BVBA Havecon, met zetel te 8710, Wielsbeke, Loverstraat (S.B.V) 124, ingeschreven in in het rechtspersonenregister onder het nummer 0508.704.028, met als ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0445917809",
        "name": "NV Facts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Uit de notulen blijkt ook dat de vergadering beslist heeft om het ontslag van de NV Facts, met zetel te 8510 kortrijk, Zusters Lovelingstraat 70, ingeschreven in het rechtspersonenregister onder het nummer 0445.917.809, met als vaste vertegenwoordiger de heer Serge Derycke, te aanvaarden met ingang ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
    "legal_form": "NV"
  }
}
25-07-2022 Frank Vandelanotte reappointed as statutory auditor Director changes
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit voor een duur van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "GROEP VERHELST",
    "legal_form": "NV"
  }
}
2020
09-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bouw Beheer BV",
        "quote": "Met eenparigheid van stemmen wordt benoemd tot gedelegeerd bestuurder met individuele bevoegdheid: Bouw Beheer BV, voornoemd, met als vaste vertegenwoordiger mevrouw Kathleen Verhelst, voomoemd.",
        "excluded_powers": null
      }
    ]
  }
}
09-06-2020 Capital increase of €26,085,376.64 to €26,085,376.64 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26085376.64,
      "currency": "EUR",
      "after_eur": 26085376.64,
      "delta_eur": 26085376.64,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-19",
      "evidence_quote": "Het kapitaal bedraagt ZESENTWINTIG MILJOEN VIJFENTACHTIGDUIZEND DRIEHONDERD ZESENZEVENTIG EURO VIERENZESTIG CENT (\u20AC 26.085.376,64) en is verdeeld in achtduizend zevenhonderdachtendertig (8.738) aandelen zonder vermelding van waarde die elk \u00E9\u00E9n/achtduizend zevenhonderd achtendertigste (1/8.738) van het kapitaal vertegenwoordigen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  }
}
2019
31-12-2019 1 director appointed, 1 resigning Director changes
  • Kathleen Verhelst — Bestuurder
  • Kathleen Verhelst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "De vergadering bevestigt het ontslag van Mevrouw Kathleen Verhelst; wonende te 8210 Zedelgem, Eninkveld 7 als bestuurder en dit met ingang vanaf 13 december 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Kathleen Verhelst",
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      },
      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt De Heer Pieter De Poorter, wonende te 8210 Zedelgem, Eninkveld 7 als bestuurder en dit voor een duurtijd van zes jaar tot onmiddellijk na de jaarvergadering van 2025. Bouw Beheer bvba vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Kathleen Verhelst Gedelegeerd Best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  }
}
23-07-2019 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Kathleen Verheist — Gedelegeerd bestuurder
  • Kathleen Verheist — Bestuurder
  • Johan Verheist — Bestuurder
  • Annemie Verhelst — Bestuurder
  • Frank Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verheist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering bevestigt formeel het ontslag schriftelijk aangeboden door volgende bestuurders van de vennootschap en dit met ingang van 28 maart 2019: - de Heer Johan Verheist, wonende te 8420 De Haan, Dorpsstraat 4",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering bevestigt formeel het ontslag schriftelijk aangeboden door volgende bestuurders van de vennootschap en dit met ingang van 28 maart 2019: - Mevrouw Annemie Verhelst, wonende te 3090 Overijse, Terholstdreef 40",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt CVBA Vandelanotte Bedrijfsrevisoren, vertegenwoordigd door de Heer Frank Vandelanotte als commissanis voor een periode van 3 jaar, zijnde tot en met de algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verheist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454532201",
        "name": "BVBA Bouw Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt de BVBA Bouw Beheer (0454.532.201), vertegenwoordigd door haar vaste vertegenwoordiger Mevr. Kathleen Verheist, tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verheist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454532201",
        "name": "BVBA Bouw Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt de BVBA Bouw Beheer (0454.532.201), vertegenwoordigd door haar vaste vertegenwoordiger Mevr. Kathleen Verheist, tot voorzitter van de Raad van Bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  }
}
23-07-2019 2 directors appointed, 2 resigning Director changes
  • Kathleen Verhelst — Bestuurder
  • Serge Derycke — Bestuurder
  • Johan Verhelst — Bestuurder
  • Annemie Verhelst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering neemt kennis van het ontslag schriftelijk aangeboden door volgende bestuurders van de vennootschap en dit met ingang van 28 maart 2019: - de Heer Johan Verhelst, wonende te 8420 De Haan, Dorpsstraat 4"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering neemt kennis van het ontslag schriftelijk aangeboden door volgende bestuurders van de vennootschap en dit met ingang van 28 maart 2019: - Mevrouw Annemie Verhelst, wonende te 3090 Overijse, Terholstdreef 40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454532201",
        "name": "BVBA Bouw Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering stelt aan als nieuwe bestuurders van de vennootschap per 28 maart 2019 voor een duurtijd van zes jaar tot onmiddellijk na de jaarvergadering van 2025: - BVBA Bouw Beheer (0454.532.201) vertegenwoordigd door haar vaste vertegenwoordiger Mevr. Kathleen Verhelst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445917809",
        "name": "NV FACTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De vergadering stelt aan als nieuwe bestuurders van de vennootschap per 28 maart 2019 voor een duurtijd van zes jaar tot onmiddellijk na de jaarvergadering van 2025: - NV FACTS (0.445.917.809) vertegenwoordigd door haar vaste vertegenwoordiger de Heer Serge Derycke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  }
}
2017
28-08-2017 6 reappointed Director changes
  • Johan Verhelst — Bestuurder
  • Kathleen Verhelst — Bestuurder
  • Annemie Verhelst — Bestuurder
  • Johan Verhelst — Gedelegeerd bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
  • Annemie Verhelst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 30 juni 2017, blijkt de verlenging van het mandaat van de volgende bestuurders, en dit voor een hernieuwbare termijn, eindigend onmiddellijk na de gewone algemene vergadering, te houden in het jaar 2022 van: - de Heer Johan Verhelst, wonende te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 30 juni 2017, blijkt de verlenging van het mandaat van de volgende bestuurders, en dit voor een hernieuwbare termijn, eindigend onmiddellijk na de gewone algemene vergadering, te houden in het jaar 2022 van: - Mevrouw Kathleen Verhelst, wonende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 30 juni 2017, blijkt de verlenging van het mandaat van de volgende bestuurders, en dit voor een hernieuwbare termijn, eindigend onmiddellijk na de gewone algemene vergadering, te houden in het jaar 2022 van: - Mevrouw Annemie Verhelst, wonende "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur, gehouden op 30 juni blijkt de verlenging van het mandaat van de volgende gedelegeerd bestuurders en dit voor een hernieuwbaar termijn, eindigend onmiddellijk na de gewone algemene vergadering te houden in het jaar 2022. - de Heer Johan Verhe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur, gehouden op 30 juni blijkt de verlenging van het mandaat van de volgende gedelegeerd bestuurders en dit voor een hernieuwbaar termijn, eindigend onmiddellijk na de gewone algemene vergadering te houden in het jaar 2022. - Mevrouw Kathleen Ve"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Verhelst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur, gehouden op 30 juni blijkt de verlenging van het mandaat van de volgende gedelegeerd bestuurders en dit voor een hernieuwbaar termijn, eindigend onmiddellijk na de gewone algemene vergadering te houden in het jaar 2022. - Mevrouw Annemie Ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.100.847",
    "name_full": "TRIGARIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL GROEP VERHELST
Registered office
Stationsstraat 30
8460 Oudenburg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
'T WESTDIEP BE 0405.306.085 · Koksijde
Ackermans Invest & Consult BE 0425.806.541 · Brugge
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative