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Complete company report
Generated 28-06-2026
Active BE 0440.258.155Public limited company

N.V. VAN HEE CONSTRUCT

Bisschoppenhoflaan 307 ·2100 Antwerpen, Belgium· 36 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of N.V. VAN HEE CONSTRUCT 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 36 yrs
Board 7
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 29-10-2025 2025-00552663
31-03-2024 verkort 30-10-2024 2024-00520510
31-03-2023 verkort 26-10-2023 2023-00493171
31-03-2022 verkort 26-10-2022 2022-20473051
31-03-2021 verkort 29-09-2021 2021-69000531
31-03-2020 verkort 16-11-2020 2020-70600344
31-03-2019 verkort 31-10-2019 2019-72400059
31-03-2018 verkort 30-10-2018 2018-70700450
31-03-2017 verkort 27-11-2017 2017-70400114
30-06-2015 verkort 18-01-2016 2016-02200575
Directors & mandates 10 directors
Current directors & mandates
  • C W H EUROPELegal entity
    Director· perm. rep.: Henricus M.M. Heinrichs
    State Gazette act 21002131 (07-01-2021)
    Current
    07-09-2020 → present
  • Herman C.J. Valcke
    Director
    State Gazette act 21002131 (07-01-2021)
    Current
    07-09-2020 → present
  • Herman VALCKE
    Director
    State Gazette act 17131238 (14-09-2017)
    Current
    27-07-2017 → present
  • BVBA VANDEBORNE PROJECTONTWIKKELINGLegal entity
    Managing director· perm. rep.: Paul DE BUYSER
    State Gazette act 17067561 (12-05-2017)
    Current
    12-05-2017 → present
  • Walter De Cock
    Managing director
    State Gazette act 18102869 (03-07-2018)
    Current
    12-05-2017 → present
    2 events
    • 18-06-2018 Appointed· Managing director
    • 12-05-2017 Appointed· Director
  • EMMASO
    Director
    State Gazette act 15012287 (23-01-2015)
    Current
    23-01-2015 → present
    2 events
    • 23-01-2015 Appointed· Director
    • 10-01-2015 Resigned· Director
  • Katrien Valcke
    Managing director
    State Gazette act 15012287 (23-01-2015)
    Current
    23-01-2015 → present
    4 events
    • 23-01-2015 Appointed· Managing director
    • 23-01-2015 Mandate renewed· Director
    • 10-01-2015 Resigned· Director
    • 10-01-2015 Resigned· Managing director
Former directors (3)
  • STEEL-IRGLegal entity
    Managing director· perm. rep.: Paul de Buyser
    State Gazette act 16088477 (28-06-2016)
    Former
    10-01-2015 → 18-06-2018
    5 events
    • 18-06-2018 Resigned· Director
    • 25-05-2016 Mandate renewed· Managing director
    • 25-05-2016 Appointed· Director
    • 14-08-2015 Appointed· Director
    • 10-01-2015 Appointed· Managing director
  • VANDEBORNE PROJECTONTWIKKELING
    Director
    State Gazette act 16088477 (28-06-2016)
    Former
    — → 25-05-2016
  • Pierre Chauffour
    Director
    State Gazette act 15012287 (23-01-2015)
    Former
    23-01-2015 → 27-10-2015
    2 events
    • 27-10-2015 Resigned· Director
    • 23-01-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation10-04-1990
StatusActive
Postal code2100
Connections & network 22 connected companies
Group structure
C W H EUROPE
Parent · 1 subsidiary · 1 location
Control→
STEEL-IRG
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
STEEL-IRG
via Pierre Chauffour · Permanent representative
→
Network connections
AEQUITAS
Shared address
→
→
Avenue Construction
Shared address
→
B&R LOGISTICS
Shared address
→
CORRECT BUSINESS
Shared address
→
IMMO MARKETING
Shared address
→
KARTOON
Shared address
→
MONTANA
Shared address
→
PATRIMAN
Shared address
→
PHILCO Smart Vending
Shared address
→
PI CAPITAL FUND
Shared address
→
RASSCHAERT
Shared address
→
STIMANO HOLDING
Shared address
→
WINDOW TEAM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bisschoppenhoflaan 307, 2100 Antwerpen
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20032.124.984.344
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.
11012A0176/00S000 Flanders 7,155 m² 1 · 157 m² 18.1 m · 6 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 41 events

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

2026
18-02-2026
State Gazette act Registered-office change
VALCKE Herman С.J.
18-02-2026
State Gazette act Registered-office change
VALCKE Herman С.J.
18-02-2026
State Gazette act Registered-office change
v3.2
2025
29-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
26-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
26-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
29-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-01-2021
State Gazette act Director changes
v3.2
07-01-2021
State Gazette act Director changes
v3.2
2020
16-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
30-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-07-2018
State Gazette act Director changes
v3.2
03-07-2018
State Gazette act Director changes
v3.2
2017
27-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
14-09-2017
State Gazette act Director changes
v3.2
14-09-2017
State Gazette act Director changes
v3.2
12-05-2017
State Gazette act Director changes
v3.2
12-05-2017
State Gazette act Director changes
v3.2
2016
08-07-2016
State Gazette act Statutes amendment
v3.2
08-07-2016
State Gazette act Statutes amendment
v3.2
28-06-2016
State Gazette act Director changes
v3.2
28-06-2016
State Gazette act Director changes
v3.2
18-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-10-2015
State Gazette act Director changes
v3.2
27-10-2015
State Gazette act Director changes
v3.2
14-08-2015
State Gazette act Director changes
v3.2
14-08-2015
State Gazette act Registered-office change
v3.2
14-08-2015
State Gazette act Director changes
v3.2
14-08-2015
State Gazette act Registered-office change
Pierre Chauffour
23-01-2015
State Gazette act Director changes
v3.2
23-01-2015
State Gazette act Director changes
v3.2
2012
07-02-2012
State Gazette act Statutes amendment
v3.2
07-02-2012
State Gazette act Capital & shares
v3.2
07-02-2012
State Gazette act Statutes amendment
v3.2
07-02-2012
State Gazette act Capital & shares
v3.2
2010
30-06-2010
State Gazette act Registered-office change
v3.2
30-06-2010
State Gazette act Registered-office change
Valcke
2008
28-04-2008
State Gazette act Registered-office change
v3.2
28-04-2008
State Gazette act Registered-office change
Katrien Valcke
Belgisch Staatsblad — acts 31 acts
Capital history · 2
07-02-2012
v3.2
07-02-2012
v3.2
Address history · 9
18-02-2026
Registered-office move
18-02-2026
Registered-office move
18-02-2026
v3.2
14-08-2015
v3.2
14-08-2015
Registered-office move
30-06-2010
v3.2
30-06-2010
Registered-office move
28-04-2008
v3.2
28-04-2008
Registered-office move
All acts · 31 updated 4 months ago
2026
18-02-2026 Registered office moved within Antwerpen Registered-office change·VALCKE Herman С.J.
  • Middelmolenlaan 175 - 2100 Antwerpen (Deurne) → BISSCHOPPENHOFLAAN 307- 2100 ANTWERPEN (DEURNE)
Notary: VALCKE Herman С.J.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BISSCHOPPENHOFLAAN 307- 2100 ANTWERPEN (DEURNE)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "307",
        "locality_suffix": "(Deurne)"
      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VALCKE Herman \u0421.J.",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VALCKE Herman \u0421.J.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-02-2026 Registered office moved within Antwerpen Registered-office change·VALCKE Herman С.J.
  • Middelmolenlaan 175 - 2100 Antwerpen (Deurne) → Bisschoppenhoflaan 307 - 2100 Antwerpen (Deurne)
Notary: VALCKE Herman С.J. · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bisschoppenhoflaan 307 - 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "307",
        "locality_suffix": "(Deurne)"
      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Met ingang vanaf heden wordt de maatschappelijke zetel van de vennootschap verplaatst naar: BISSCHOPPENHOFLAAN 307- 2100 ANTWERPEN (DEURNE)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VALCKE Herman \u0421.J.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de bestuurder",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}
18-02-2026 Registered office moved within Antwerpen Registered-office change
  • Middelmolenlaan 175, 2100 Antwerpen → Bisschoppenhoflaan 307, 2100 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "307"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Met ingang vanaf heden wordt de maatschappelijke zetel van de vennootschap verplaatst naar: BISSCHOPPENHOFLAAN 307- 2100 ANTWERPEN (DEURNE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
2021
07-01-2021 1 director appointed, 1 reappointed Director changes
  • Henricus M.M. Heinrichs — Bestuurder
  • Herman C.J. Valcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman C.J. Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf 7 september 2020 te herbenoemen als bestuurder, met een onbezoldigd mandaat: - de heer Herman C.J. Valcke, wonende te 2140 Antwerpen (Borgerhout), Bacchuslaan 40/2, tot en met de jaarlijkse algemene vergadering te houden in 2026;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus M.M. Heinrichs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417526701",
        "name": "NV CWH EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "en te benoemen als bestuurder tot en met de jaarlijkse algemene vergadering te houden in 2026: - de NV CWH EUROPE (ON 0417.526.701), met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13, vertegenwoordigd door haar bestuurder, de heer Henricus M.M. Heinrichs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
07-01-2021 2 directors appointed Director changes
  • Herman C.J. Valcke — Bestuurder
  • NV CWH EUROPE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman C.J. Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CWH EUROPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUC\u0422"
  }
}
2018
03-07-2018 1 director appointed, 1 resigning Director changes
  • Walter De Cock — Gedelegeerd bestuurder
  • BVBA VANDEBORNE PROJECTONTWIKKELING — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Cock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT"
  }
}
03-07-2018 1 director appointed, 1 resigning Director changes
  • Walter De Cock — Gedelegeerd bestuurder
  • Paul de Buyser — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870306071",
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden het ontslag te aanvaarden van de bestuurder de BVBA VANDEBORNE PROJECTONTWIKKELING, met maatschappelijke zetel te 2100 Antwerpen (Deurme), Middelmolenlaan 175 (NN 0870.306.071), vertegenwoordigd door de heer Paul de Buyser, wonende te 8370 Bl",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter De Cock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Met ingang vanaf heden wordt de BVBA VANDEBORNE PROJECTONTWIKKELING voomoemd, als gedelegeerd bestuurder vervangen door de heer Walter De Cock, wonende te 2100 Antwerpen (Deume), Bisschoppenhoflaan 342 (bus 5) met een onbezoldigd mandaat dat afloopt op de jaarlijkse algemene vergadering der aandeelh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "SA"
  }
}
2017
14-09-2017 Herman Valcke appointed as director Director changes
  • Herman Valcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Valcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT"
  }
}
14-09-2017 Herman VALCKE appointed as director Director changes
  • Herman VALCKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman VALCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden te benoemen als bestuurder: de heer Herman VALCKE, wonende te 2140 Antwerpen (Borgerhout), Bacchuslaan 40/2, die hierbij aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
12-05-2017 DE COCK Walter appointed as director Director changes
  • DE COCK Walter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Walter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT"
  }
}
12-05-2017 2 directors appointed Director changes
  • DE COCK Walter — Bestuurder
  • Paul DE BUYSER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden te benoemen als bestuurder: - de heer DE COCK Walter, wonende te 2100 Antwerpen (Deurne), Bisschoppenhoflaan 342/5, die hierbij aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DE BUYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-12",
      "evidence_quote": "BVBA VANDEBORNE PROJECTONTWIKKELING Gedelegeerd bestuurder vertegenw. door haar zaakvoerder Paul DE BUYSER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
2016
08-07-2016 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": "2016-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gemachtigde met recht van substitutie, aangesteld werd: mevrouw Gerda van Hoeydonck, wonende te 2100 Deurne, Te Couwelaarlei 98, aan wie de macht wordt gegeven om op te treden bij gelijk welke diensten der directe en indirecte belastingen en er inzage te nemen van alle noodzakelijke bescheiden, besprekingen te voeren en eender welke geschriften te ondertekenen, alsook de nodige aanpassingen te doen voor de Kruispuntbank voor Ondernemingen met inbegrip van publicaties in de Bijlagen tot het Belgisch Staatsblad, evenals alle communicatie met sociale secretariaten en sociale verzekeringsfondsen, alsook de vennootschap te vertegenwoordigen bij het bestuur der postcheques en alle bankinstellingen.",
      "holder_kbo": null,
      "holder_name": "Gerda van Hoeydonck",
      "scope_categories": [
        "tax",
        "kbo",
        "publication",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-07-2016 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": "0440.258.155",
    "name_full": "N.V. VAN HEE CONSTRUCT"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-06-2016 2 directors appointed, 2 resigning Director changes
  • Paul de Buyser — Bestuurder
  • BVBA VANDEBORNE PROJECTONTWIKKELING — Bestuurder
  • Pierre Chauffour — Zaakvoerder
  • Pierre Chauffour — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Buyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT"
  }
}
28-06-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Paul De Buyser — Bestuurder
  • VANDEBORNE PROJECTONTWIKKELING — Bestuurder
  • Paul De Buyser — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Met eenparigheid van stemmen werd met ingang vanaf 25 mei 2016 het ontslag als bestuurder aanvaard van de BVBA VANDEBORNE PROJECTONTWIKKELING (0870.306.071) ... en werd haar kwijting gegeven voor haar bestuurdersmandaat vanaf 1 juli 2015 tot en met 25 mei 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870306071",
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om te benoemen als bestuurders: - de BVBA VANDEBORNE PROJECTONTWIKKELING(0870.306.071), met maatschappelijke zetel te 2100 Antwerpen (Deurne), Middelmolenlaan 175, vast vertegenwoordigd door haar zaakvoerder, benoemd vanaf 24 mei 2016, de heer Paul De Buyser"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Buyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870306071",
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Met eenparigheid van stemmen wordt het mandaat bevestigd als gedelegeerd bestuurder van de BVBA VANDEBORNE PROJECTONTWIKKELING (0870.306.071), voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
2015
27-10-2015 Pierre Chauffour resigns as managing director Director changes
  • Pierre Chauffour — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT"
  }
}
27-10-2015 Pierre Chauffour resigns as director Director changes
  • Pierre Chauffour — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone algemene vergadering\u0027 der aandeelhouders dd. 1 september 2015 werd besloten om om het ontslag te aanvaarden van de de volgende bestuurder: - de heer Pierre Chauffour, wonende te B-2020 Antwerpen, Dennenlaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
14-08-2015 2 directors appointed, 3 resigning Director changes
  • Pierre Chauffour — Bestuurder
  • Pierre Chauffour — Gedelegeerd bestuurder
  • EMMASO — Bestuurder
  • Katrien Valcke — Bestuurder
  • Katrien Valcke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMMASO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen werd met ingang vanaf 10 januari 2015 het ontslag als bestuurder aanvaard van de BVBA EMMASO (085.024.696), met maatschappelijke zetel te 2020 Antwerpen, Dennenlaan 17, vast vertegenwoordigd door de zaakvoerders de heer Pierre Chauffour en mevrouw Katrien Valcke en van m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen werd met ingang vanaf 10 januari 2015 het ontslag als bestuurder aanvaard van de BVBA EMMASO (085.024.696), met maatschappelijke zetel te 2020 Antwerpen, Dennenlaan 17, vast vertegenwoordigd door de zaakvoerders de heer Pierre Chauffour en mevrouw Katrien Valcke en van m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870306071",
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist om te benoemen als bestuurder de BVBA VANDEBORNE PROJECTONTWIKKELING (BE0870.306.071) met maatschappelijke zetel te 2100 Antwerpen (Deurne), Middelmolenlaan 175, vertegenwoordigd door haar zaakvoerder de heer Pierre Chauffour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het ontslag aanvaard als gedelegeerd bestuurder van mevrouw Katrien Valcke, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870306071",
        "name": "VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het ontslag aanvaard als gedelegeerd bestuurder van mevrouw Katrien Valcke, voornoemd en wordt als gedelegeerd bestuurder benoemd de BVBA VANDEBORNE PROJECTONTWIKKELING, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
14-08-2015 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Gaston Fabrélaan 63, 2610 Wilrijk → Middelmolenlaan 175, 2100 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Gaston Fabr\u00E9laan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: MIDDELMOLENLAAN 175 - 2100 ANTWERPEN (DEURNE)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
14-08-2015 2 directors appointed, 2 resigning Director changes
  • BVBA VANDEBORNE PROJECTONTWIKKELING — Bestuurder
  • BVBA VANDEBORNE PROJECTONTWIKKELING — Gedelegeerd bestuurder
  • BVBA EMMASO — Bestuurder
  • mevrouw Katrien Valcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EMMASO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Katrien Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VANDEBORNE PROJECTONTWIKKELING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUC\u0422"
  }
}
14-08-2015 Registered office moved from Wilrijk to Antwerpen Registered-office change·Pierre Chauffour
  • Gaston Fabrélaan 63 - 2610 Wilrijk → Middelmolenlaan 175 - 2100 Antwerpen (Deurne)
Notary: Pierre Chauffour · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Middelmolenlaan 175 - 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Deurne)"
      },
      "old_address": {
        "raw": "Gaston Fabr\u00E9laan 63 - 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Gaston Fabr\u00E9laan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: MIDDELMOLENLAAN 175 - 2100 ANTWERPEN (DEURNE).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Chauffour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-14",
    "filing_date": "2015-08-03",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel - ontslag bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUC\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Chauffour",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Besluit van de bijzondere algemene vergadering der aandeelhouders van 10 januari 2015",
    "Besluit van de Raad van Bestuur d.d. 10 januari 2015"
  ]
}
23-01-2015 2 directors appointed, 2 reappointed Director changes
  • Emmaso — Bestuurder
  • Katrien Valcke — Gedelegeerd bestuurder
  • Pierre Chauffour — Bestuurder
  • Katrien Valcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmaso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid Emmaso met maatschappelijkezetel te B-2610 Wilrijk, Dennenlaan 17 vast vertegenwoordigd door de zaakvoerders de heer Pierre Chauffour en mevrouw Katrien Valcke en gekend met ondernemingsnummer 0835.024.696 te benoemen als bestuurder met een man"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Pierre Chauffour, wonende te B-2020 Antwerpen, Dennenlaan 17; te herbenoemen tot bestuurders met een mandaat van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Katrien Valcke, wonende te B-2020 Antwerpen, Dennenlaan 17; te herbenoemen tot bestuurders met een mandaat van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Katrien Valcke, voornoemd, wordt tevens aangeduid als gedelegeerd bestuurder van de vennootschap Van Hee Construct nv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
23-01-2015 4 directors appointed Director changes
  • Pierre Chauffour — Bestuurder
  • Katrien Valcke — Bestuurder
  • Katrien Valcke — Gedelegeerd bestuurder
  • Katrien Valcke — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chauffour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Valcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUC\u0422"
  }
}
2012
07-02-2012 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": "0440.258.155",
    "name_full": "N.V. VAN HEE CONSTRUCT"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "N.V. VAN HEE CONSTRUCT"
  }
}
07-02-2012 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": "2012-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-02-2012 Capital increase to €74,368.06 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": 74368.06,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-29",
      "evidence_quote": "het kapitaal van de vennootschap omgezet werd in euro zodat het thans vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06) bedraagt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
2010
30-06-2010 Registered office moved within Wilrijk Registered-office change
  • Jules Moretuslei 197, 2610 Wilrijk → Gaston Fabrélaan 63, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Gaston Fabr\u00E9laan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Jules Moretuslei",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "Ingevolge beslissing van de raad van bestuur wordt vanaf 1 juni 2010 de maatschappelijek zetel van de vennootschap verplaatst van B-2610 Wilrijk, Jules Moretuslei 197 naar B-2610 Wilrijk, Gaston Fabr\u00E9laan 63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
30-06-2010 Registered office moved within Wilrijk Registered-office change·Valcke
  • B-2610 Wilrijk, Jules Moretuslei 197 → B-2610 Wilrijk, Gaston Fabrélaan 63
Notary: Valcke · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-2610 Wilrijk, Gaston Fabr\u00E9laan 63",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Gaston Fabr\u00E9laan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-2610 Wilrijk, Jules Moretuslei 197",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Jules Moretuslei",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "Ingevolge beslissing van de raad van bestuur wordt vanaf 1 juni 2010 de maatschappelijke zetel van de vennootschap verplaatst van B-2610 Wilrijk, Jules Moretuslei 197 naar B-2610 Wilrijk, Gaston Fabr\u00E9laan 63.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-06-30",
    "filing_date": "2010-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-06-21",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/06/2010 - Annexes du Moniteur belge"
  ]
}
2008
28-04-2008 Registered office moved from Berchem to Wilrijk Registered-office change
  • Marsstraat 23, 2600 Berchem → Jules Moretuslei 197, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Jules Moretuslei",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Marsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2008-03-21",
      "evidence_quote": "Ingevoige besl\u0131ssing van de raad van bestuur wordt vanaf 21 maart 2008 de maatschappelijek zetel van de vennootschap verplaatst van 2600 Berchem, Marsstraat 23 naar 2610 Wilrijk, Jules Moretuslei 197"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.258.155",
    "name_full": "VAN HEE CONSTRUCT",
    "legal_form": "NV"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL N.V. VAN HEE CONSTRUCT
Registered office
Bisschoppenhoflaan 307
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative