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Complete company report
Generated 28-06-2026
Active BE 0441.457.391Private limited company

JOS DEJONGH BOUWONDERNEMING

Kwade Weide (C) 3 ·2920 Kalmthout, Belgium· 35 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of JOS DEJONGH BOUWONDERNEMING is 0.6% (low). The company has been active since 1990 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 35 yrs
Board 7
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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
Long-established
Founded in 1990 — 35 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 08-07-2025 2025-00242579
31-12-2023 volledig 05-07-2024 2024-00211876
31-12-2022 volledig 17-07-2023 2023-00247620
31-12-2021 volledig 12-07-2022 2022-20180772
31-12-2020 volledig 09-07-2021 2021-33900252
31-12-2019 volledig 08-07-2020 2020-28300095
31-12-2018 volledig 01-08-2019 2019-43500418
31-12-2017 volledig 06-07-2018 2018-30200407
31-12-2016 volledig 11-07-2017 2017-30600223
31-12-2015 volledig 12-07-2016 2016-31100249
Directors & mandates 9 directors
Current directors & mandates
  • FAL-CONLegal entity
    Director· perm. rep.: Brosens Nick
    State Gazette act 26021966 (12-02-2026)
    Current
    04-08-2025 → present
  • Dejongh Jolien
    Director
    State Gazette act 25025783 (24-02-2025)
    Current
    06-01-2025 → present
  • BV WILDEBEESTLegal entity
    Director· perm. rep.: DEJONGH Lennerd
    State Gazette act 23143566 (13-11-2023)
    Current
    13-11-2023 → present
  • JD HOLDINGLegal entity
    Director· perm. rep.: Josephus DEJONGH
    State Gazette act 23143566 (13-11-2023)
    Current
    13-11-2023 → present
  • SIMONS Magda Joanna Alfons
    Director
    State Gazette act 23143566 (13-11-2023)
    Current
    13-11-2023 → present
  • JD Holding BVLegal entity
    Director· perm. rep.: Dejongh Josephus
    State Gazette act 25025783 (24-02-2025)
    Current
    16-02-2021 → present
    2 events
    • 24-02-2025 Appointed· Director
    • 16-02-2021 Appointed· Director
  • JD Holding BVBALegal entity
    Manager· perm. rep.: Dejongh Josephus
    State Gazette act 14201665 (04-11-2014)
    Current
    26-09-2014 → present
Former directors (2)
  • DEJONGH Lennerd
    Director
    State Gazette act 21020568 (16-02-2021)
    Former
    01-01-2021 → 13-11-2023
    2 events
    • 13-11-2023 Resigned· Director
    • 01-01-2021 Appointed· Director
  • CS BVBALegal entity
    Manager· perm. rep.: Dejongh Josephus
    State Gazette act 14201665 (04-11-2014)
    Former
    — → 26-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
ACCOUNTANTS NOORDERKEMPENCurrent
Statutory auditor · represented by Cox Guy
 — 30-06-2023 → present
CV HLB Dodémont - Van Impe & C°Current
Statutory auditor · represented by Guy Cox
 — 02-10-2020 → present
HLB Dodémont - Van Impe & C° CVBACurrent
Statutory auditor · represented by Cox Guy
 — 19-06-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation10-09-1990
StatusActive
Postal code2920
Connections & network 10 connected companies
Group structure
ACCOUNTANTS NOORDERKEMPEN
Parent · 8 subsidiaries · 1 location
Control→
FAL-CON
Parent · 1 subsidiary · 1 location
Control→
→
Network connections
Aedificandi
Shared corporate director
→
AXEL VERVOORDT INTERIOR & DESIGN
Shared corporate director
→
GROBETON
Shared corporate director
→
GSJ advocaten
Shared corporate director
→
IDETEX
Shared corporate director
→
MYFOOD REAL ESTATE
Shared corporate director
→
PLATYPUS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
JOS DEJONGH BOUWONDERNEMING
Kwade Weide (C) 3, 2920 Kalmthoutaanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19902.049.652.164
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.
11662E0514/00W000 Flanders 5,944 m² 1 · 1,688 m² 11.3 m · 2 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 37 events

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

2026
12-02-2026
State Gazette act Director changes
12-02-2026
State Gazette act Director changes
v3.2
12-02-2026
State Gazette act Director changes
v3.2
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
2023
13-11-2023
State Gazette act Miscellaneous
completed · Pierre GODTS
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Statutes amendment
v3.2
13-11-2023
State Gazette act Statutes amendment
v3.2
13-11-2023
State Gazette act Director changes
v3.2
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-06-2023
State Gazette act Miscellaneous
proposal · Dejongh, De Boungne & De Smedt Notarissen
23-06-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
State Gazette act Statutes amendment
v3.2
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
16-02-2021
State Gazette act Director changes
v3.2
2020
02-10-2020
State Gazette act Director changes
v3.2
02-10-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Director changes
v3.2
19-06-2018
State Gazette act Director changes
v3.2
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
04-11-2014
State Gazette act Director changes
v3.2
04-11-2014
State Gazette act Director changes
v3.2
04-08-2014
State Gazette act Director changes
v3.2
04-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
All acts · 27 updated 4 months ago
2026
12-02-2026 3 directors appointed Director changes
  • Josephus Dejongh — Bestuurder
  • BV ACCOUNTANTS NOORDERKEMPEN — Dagelijks bestuur
  • BV ACCOUNTANTS NOORDERKEMPEN — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus Dejongh",
        "address": null,
        "birth_date": "1966-02-04",
        "profession": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JD Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-04",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 04 augustus 2025 blijkt de benoeming als bestuurder vanaf 04 augustus 2025 van: Fal-con BV, met zetel gevestigd te 2920 Kalmthout, Hoveniersstraat 10, en met ondernemingsnummer 1022.766.020, vast vertegenwoordigd door de heer Brosens Nick",
      "decharge_status": null,
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      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Josephus Dejongh, vaste vertegenwoordiger van JD Holding BV, bestuurder, verklaart via deze weg dat de aandelen van Jos Dejongh Bouwonderneming BV geconcentreerd zijn in de hand van \u00E9\u00E9n aandeelhouder.",
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        "kbo": "0415.922.241",
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        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door JT Beheer CommV, bestuurder, met als vaste vertegenwoordiger Agache ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV ACCOUNTANTS NOORDERKEMPEN",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV ACCOUNTANTS NOORDERKEMPEN",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze volmacht geldt bovendien, tot aan haar uitdrukkelijke herroeping, ook voor de uitvoering en verwerking en publicatie van alle beslissingen die ooit genomen werden of zullen genomen worden in het kader van andere vergaderingen en beraadslagingen, zowel op het niveau van de algemene vergaderingen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JD Holding BV",
    "person_name": null,
    "org_rep_person_name": "Dejongh Josephus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 3 directors appointed Director changes
  • Fal-con BV — Bestuurder
  • Brosens Nick Josephus — Bestuurder
  • Dejongh Josephus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fal-con BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brosens Nick Josephus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
12-02-2026 Brosens Nick appointed as director Director changes
  • Brosens Nick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brosens Nick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022766020",
        "name": "Fal-con BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 04 augustus 2025 blijkt de benoeming als bestuurder vanaf 04 augustus 2025 van: Fal-con BV, met zetel gevestigd te 2920 Kalmthout, Hoveniersstraat 10, en met ondernemingsnummer 1022.766.020, vast vertegenwoordigd door de heer Brosens Nick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  }
}
2025
24-02-2025 2 directors appointed Director changes
  • Dejongh Jolien — Bestuurder
  • Dejongh Josephus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Jolien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
24-02-2025 2 directors appointed Director changes
  • Dejongh Jolien — Bestuurder
  • Dejongh Josephus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Jolien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 06 januari 2025 blijkt de benoeming als bestuurder vanaf 06 januari 2025, van: Mevrouw Dejongh Jolien, Heidestraat-Noord 22A, 2950 Kapellen"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "JD Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "JD Holding BV Bestuurder met ais vaste vertegenwoordiger de heer Dejongh Josephus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
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  }
}
24-02-2025 2 directors appointed Director changes
  • Dejongh Jolien — Bestuurder
  • Dejongh Josephus — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Jolien",
        "address": "Heidestraat-Noord 22A, 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-01-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 06 januari 2025 blijkt de benoeming als bestuurder vanaf 06 januari 2025, van: Mevrouw Dejongh Jolien",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Agache Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV ACCOUNTANTS NOORDERKEMPEN",
        "address": "Onderzeel 10, 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door JT Beheer CommV, bestuurder, met als vaste vertegenwoordiger Agache ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "JD Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "JD Holding BV Bestuurder met ais vaste vertegenwoordiger de heer Dejongh Josephus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
13-03-2024 Cox Guy appointed as statutory auditor Director changes
  • Cox Guy — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cox Guy",
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      "via_org": {
        "kbo": "0415922241",
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 30 juni 2023 blijkt de benoeming als commissaris voor een periode van 3 jaar met ingang vanaf 30 juni 2023 en tot en met de gewone algemene vergadering van 2026 voor: HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV ... met als vaste vertegenwoordiger de heer Cox"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  }
}
13-03-2024 3 directors appointed Director changes
  • HLB Dodémont - Van Impe & C° BV — Commissaris
  • Cox Guy — Vaste vertegenwoordiger
  • BV TBW ACCOUNTANTS — Volmacht
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cox Guy",
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      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "BV TBW ACCOUNTANTS",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING"
  }
}
13-03-2024 5 directors appointed Director changes
  • HLB Dodémont - Van Impe & C° BV — Commissaris
  • BV TBW ACCOUNTANTS — Dagelijks bestuur
  • Cox Guy — Vaste vertegenwoordiger
  • Dejongh Josephus — Bestuurder
  • Dejongh Josephus — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": "Roderveldlaan 3, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 30 juni 2023 blijkt de benoeming als commissaris voor een periode van 3 jaar met ingang vanaf 30 juni 2023 en tot en met de gewone algemene vergadering van 2026 voor: HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "address": "Onderzeel 10, 2920 Kalmthout",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV TBW ACCOUNTANTS, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415.922.241, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "birth_date": null,
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      "reason": null,
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        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
        "address": "Roderveldlaan 3, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger de heer Cox Guy",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JD Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "JD Holding BV Bestuurder",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Dejongh Josephus 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": "2024-03-13",
    "filing_date": "2024-02-23",
    "act_kind_objet": "benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -13/03/2024- Annexes du Moniteur belge"
  ],
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}
2023
13-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pierre GODTS
Summary: completedNotary: Pierre GODTS · Berchem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pierre GODTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming / statutenwijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaarden akkoord te gaan met de afstand van de verslagverplichting overeenkomstig artikelen 12:61, 12:62 en 12:64 WVV, waardoor de verslagverplichtingen inzake inbreng in natura herleven in de verkrijgende vennootschap.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.457.391",
        "name": "JOS DEJONGH BOUWONDERNEMING",
        "role": "demerged",
        "address": "Kwade Weide 3, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CS BV",
        "role": "recipient",
        "address": "Kwade Weide 3, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4558,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerend goed gelegen te Kalmthout, Kwade Weide 3, en andere activa en passiva die deel uitmaken van de bouwnijverheid. De overdracht vond plaats zonder ontbinding of vereffening van de demerged vennootschap.",
    "equity_transferred_eur": 317455.9,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre GODTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van JOS DEJONGH BOUWONDERNEMING besloot tot een partiele splitsing waarbij een deel van het vermogen, met name het onroerend goed te Kalmthout, Kwade Weide 3, werd overgedragen aan CS BV. De splitsing werd vergoed met de uitgifte van 4.558 nieuwe aandelen zonder geldopleg. De aandeelhouders verklaarden akkoord te gaan met de afstand van de verslagverplichting overeenkomstig artikelen 12:61, 12:62 en 12:64 WVV. De boekhoudkundige retroactiviteit van de overdracht is vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-11-2023 3 directors appointed, 1 resigning Director changes
  • Josephus DEJONGH — Bestuurder
  • Magda Joanna Alfons SIMONS — Bestuurder
  • BV WILDEBEEST — Bestuurder
  • Lennerd DEJONGH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus DEJONGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magda Joanna Alfons SIMONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lennerd DEJONGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV WILDEBEEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING"
  }
}
13-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}
13-11-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt alle aangesteiden of medewerkers van Accountants Noorderkempen met mogelijkheid tot indeplaats stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "Accountants Noorderkempen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-11-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • DEJONGH Lennerd — Bestuurder
  • DEJONGH Lennerd — Bestuurder
  • Josephus DEJONGH — Bestuurder
  • SIMONS Magda Joanna Alfons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus DEJONGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besliste daarop de huidige bestuurders, de besloten vennootschap JD HOLDING met als vaste vertegenwoordiger: de heer Josephus DEJONGH en mevrouw SIMONS Magda Joanna Alfons, wonende te 2920 Kalmthout, Zwanenberg 7 voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Magda Joanna Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besliste daarop de huidige bestuurders, de besloten vennootschap JD HOLDING met als vaste vertegenwoordiger: de heer Josephus DEJONGH en mevrouw SIMONS Magda Joanna Alfons, wonende te 2920 Kalmthout, Zwanenberg 7 voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJONGH Lennerd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besloot de heer DEJONGH Lennerd, wonende te 2920 Kalmthout, Zwanenberg 7 te ontslaan als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJONGH Lennerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV WILDEBEEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besloot de BV WILDEBEEST, opgericht bij akte verleden voor notaris Luc Dejongh te Kalmthout op 4 april 2023, gepubliceerd in de Bijlage tot het Belgisch Staatsblad op 6 april 2023 onder nummer 0331200, met zetel te 2920 Kalmthout, Kerkeneind 8, RPR Antwerpen, BTW BE0800.406.980 te ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  }
}
23-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dejongh, De Boungne & De Smedt Notarissen
Summary: proposalNotary: Dejongh, De Boungne & De Smedt Notarissen · Kalmthout
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dejongh, De Boungne \u0026 De Smedt Notarissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.457.391",
        "name": "JOS DEJONGH BOUWONDERNEMING BV",
        "role": "demerged",
        "address": "Kwade Weide 3, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.634.674",
        "name": "CS BV",
        "role": "recipient",
        "address": "Kwade Weide 3, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 6.08,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "6,08",
    "new_shares_issued_n": 4558,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit onroerend goed gelegen te Kwade Weide 3, 2920 Kalmthout, inclusief grond, magazijnen, kantoren en openluchtstockage. Het omvat een totale oppervlakte van 5.950 m\u00B2 en is gevestigd in hetzelfde adres als de vennootschap.",
    "equity_transferred_eur": 317455.9,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien BV",
    "person_name": null,
    "org_rep_person_name": "Jan Joostens"
  },
  "summary_narrative": "De bestuursorganen van Jos Dejongh Bouwonderneming BV en CS BV hebben een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van Jos Dejongh Bouwonderneming BV \u2014 bestaande uit onroerend goed te Kwade Weide 3, 2920 Kalmthout \u2014 wordt overgedragen aan CS BV. De aandeelhouders van de eerste vennootschap ontvangen nieuwe aandelen in CS BV als vergoeding. De splitsing is gepland met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Parti\u00EBle splitsingsstaat (bijlage 1)",
    "Asbestinventarisattest (nummer 20230508-000541.000)",
    "Bodemattest (kenmerk 20230272372)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-06-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan van de Partieel te Splitsen Vennootschap verleent bij deze volmacht aan Mevr. Nick Boonen, Mevr. Gilles Van Namen, Mevr. Yoram Descheemaeker, Mevr Hanne Eyckerman, Mevr Jan Joostens en elke andere aangestelde van het advocatenkantoor Tiberghien BV, met zetel te 1000 Brussel, Havenlaan 86C bus 419, en ingeschreven in het RPR (Nederlandstalige ondernemingsrechtbank Brussel) onder het nummer 0417.899.754, met bevoegdheid tot subdelegatie, teneinde al het nodige te doen met het oog op de neerlegging van onderhavig voorstel tot parti\u00EBle splitsing en om in dit verband alle vereiste en nuttige documenten en (publicatie)formulieren te ondertekenen namens de Partieel te Splitsen Vennootschap.",
      "holder_kbo": "0417.899.754",
      "holder_name": "Tiberghien BV",
      "scope_categories": [
        "neerlegging",
        "publication",
        "filing formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
2021
16-02-2021 Dejongh Lennerd appointed as director Director changes
  • Dejongh Lennerd — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Lennerd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
16-02-2021 2 directors appointed Director changes
  • Dejongh Lennerd — Bestuurder
  • Dejongh Jos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Lennerd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31 december 2020 blijkt de benoeming als bestuurder vanaf 1 januari 2021 voor: Dejongh Lennerd, Zwanenberg 7, 2920 Kalmthout"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JD Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "JD Holding BV bestuurder Dejongh Jos vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  }
}
2020
02-10-2020 Guy Cox reappointed as statutory auditor Director changes
  • Guy Cox — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de schriftelijke algemene vergadering dd. 29 juni 2020 blijkt de herbenoeming als commissaris, voor een periode van 3 jaar, d.w.z. tot na afloop van de algemene vergadering van 2023, voor: HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CV ... met als vaste vertegenwoordiger de heer Guy Cox"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  }
}
02-10-2020 3 directors appointed Director changes
  • HLB Dodémont - Van Impe & C° CV — Commissaris
  • de heer Guy Cox — Vaste vertegenwoordiger
  • Dejongh Josephus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de heer Guy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
2018
19-06-2018 Cox Guy reappointed as statutory auditor Director changes
  • Cox Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cox Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd.30 juni 2017 blijkt de herbenoeming commissaris, voor een perode van 3 jaar, d.w.z. tot na afloop van de algemene vergadering van 2020, voor: HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CVBA ... met als vaste vertegenwoordiger de heer Cox Guy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  }
}
19-06-2018 3 directors appointed Director changes
  • HLB Dodémont - Van Impe & C° CVBA — Commissaris
  • de heer Cox Guy — Vaste vertegenwoordiger
  • Dejongh Josephus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de heer Cox Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
2014
04-11-2014 1 director appointed, 1 resigning Director changes
  • Dejongh Josephus — Zaakvoerder
  • Dejongh Josephus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 26 september 2014 blijkt het ontsiag als zaakvoerder vanaf 26 september 2014 voor: CS BVBA Zwanenberg 7 2920 Kalmthout met als vaste vertegenwoordiger Dhr. Dejongh Josephus"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejongh Josephus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JD Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 26 september 2014 blijkt de benoeming als zaakvoerder vanaf 26 september 2014 voor: JD Holding BVBA Kwade Weide 3 2920 Kalmthout met als vaste vertegenwoordiger Dhr. Dejongh Josephus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  }
}
04-11-2014 1 director appointed, 1 resigning Director changes
  • Dhr. Dejongh Josephus — Zaakvoerder
  • Dhr. Dejongh Josephus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr. Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dhr. Dejongh Josephus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
04-08-2014 De Puysseleyr Luc reappointed as statutory auditor Director changes
  • De Puysseleyr Luc — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Puysseleyr Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441457391",
        "name": "BVBA Luc De Puysseleyr en C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd 10 juni 2014 blijkt de herbenoeming als commissaris, voor een periode van 3 jaar, d.w.z, tot na de algemene vergadering in 2017 voor: BVBA Luc De Puysseleyr en C\u00B0 ... met als vaste vertegenwoordiger Dhr. De Puysseleyr Luc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "JOS DEJONGH BOUWONDERNEMING",
    "legal_form": "BVBA"
  }
}
04-08-2014 Luc De Puysseleyr appointed as statutory auditor Director changes
  • Luc De Puysseleyr — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc De Puysseleyr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.457.391",
    "name_full": "Jos Dejongh Bouwonderneming"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211
Primary activity highlighted.
Names & trade names
Legal nameNL JOS DEJONGH BOUWONDERNEMING
Registered office
Kwade Weide (C) 3
2920 Kalmthout, 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