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N.V. VAN HEE CONSTRUCT

Active
Public limited company· 36 yrs active
Bisschoppenhoflaan 307 ·2100 Antwerpen, Belgium
BE 0440.258.155
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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