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Complete company report
Generated 28-06-2026
Active BE 0452.758.386Public limited company

ODEBRECHT

Brusselsesteenweg 197 ·9090 Merelbeke-Melle, Belgium· 32 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of ODEBRECHT is 0.2% (very low). The company has been active since 1994 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 32 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-09-2025 2025-00518798
31-12-2023 volledig 30-09-2024 2024-00491574
31-12-2022 volledig 18-12-2023 2023-00531661
31-12-2021 verkort 31-08-2022 2022-20411692
31-12-2020 verkort 23-07-2021 2021-39000278
31-12-2019 verkort 07-07-2020 2020-27400509
31-12-2018 verkort 26-06-2019 2019-24200572
31-12-2017 verkort 25-06-2018 2018-22600235
31-12-2016 volledig 30-06-2017 2017-26400296
31-12-2015 volledig 07-07-2016 2016-28700458
Directors & mandates 5 directors
Current directors & mandates
  • TICACONSULTLegal entity
    Director· perm. rep.: Erik VAN DEN EYNDEN
    State Gazette act 23148251 (22-11-2023)
    Current
    01-09-2022 → present
  • ViBelLegal entity
    Director· perm. rep.: Carl-Philip DE VILLEGAS DE CLERCAMP
    State Gazette act 23148251 (22-11-2023)
    Current
    01-09-2022 → present
  • BVBA DONALegal entity
    Director· perm. rep.: William Nagels
    State Gazette act 10064585 (05-05-2010)
    Current
    05-05-2010 → present
    2 events
    • 05-05-2010 Mandate renewed· Director
    • 05-05-2010 Appointed· Managing director
Former directors (2)
  • ELIAS WHEMABLegal entity
    Director· perm. rep.: Bart Elias
    State Gazette act 15101986 (15-07-2015)
    Former
    05-05-2010 → 31-10-2022
    5 events
    • 31-10-2022 Resigned· Director
    • 15-07-2015 Mandate renewed· Director
    • 15-07-2015 Appointed· Managing director
    • 05-05-2010 Appointed· Managing director
    • 05-05-2010 Mandate renewed· Director
  • DONALegal entity
    Director· perm. rep.: William Nagels
    State Gazette act 15101986 (15-07-2015)
    Former
    15-07-2015 → 31-12-2015
    4 events
    • 31-12-2015 Resigned· Managing director
    • 31-12-2015 Resigned· Director
    • 15-07-2015 Mandate renewed· Director
    • 15-07-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Ann De Causmaecker
 — 22-11-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation27-05-1994
StatusActive
Postal code9090
Connections & network 33 connected companies
Group structure
DONA
Parent · 2 subsidiaries · 1 location
Control→
ELIAS WHEMAB
Parent · 11 subsidiaries · 1 location
Control→
TICACONSULT
Parent · 10 subsidiaries · 2 locations
Control→
ViBel
Parent · 14 subsidiaries · 1 location
Control→
HANSIMMO
Subsidiary · 1 location
→
Network connections
ADP16 Brussels
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
First Retail International 2
Shared corporate director
→
Futurn Cesar
Shared corporate director
→
GILBO
Shared corporate director
→
Immo V.V.L. Leuven
Shared corporate director
→
IMMOCOR
Shared corporate director
→
IMMOGRADA
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
PEATINVEST
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
The Meadow
Shared corporate director
→
TRAGELSPORT
Shared corporate director
→
VANHOVE
Shared corporate director
→
VERVEX CAPITAL
Shared corporate director
→
ForPar
Shared address
→
HR-Planet
Shared address
→
IT-Planet
Shared address
→
PLANET GROUP
Shared address
→
SOLVENTURE
Shared address
→
Wortell Belgium
Shared address
→
X-CARE
Shared address
→
X-Care In Motion
Shared address
→
X-Care Staffing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brusselsesteenweg 197, 9090 Merelbeke-Melle
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 19992.067.399.701
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.
44402B0086/00D000 Flanders 7,810 m² 1 · 826 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-11-2023
State Gazette act Director changes
22-11-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-09-2021
State Gazette act Registered-office change
v3.2
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-12-2015
State Gazette act Director changes
v3.2
21-10-2015
State Gazette act Statutes amendment
v3.2
21-10-2015
State Gazette act Capital & shares
v3.2
21-10-2015
State Gazette act Director changes
v3.2
15-07-2015
State Gazette act Director changes
v3.2
29-06-2015
State Gazette act Capital & shares
v3.2
21-05-2015
State Gazette act Registered-office change
v3.2
2011
26-10-2011
State Gazette act Capital & shares
v3.2
26-10-2011
State Gazette act Statutes amendment
v3.2
2010
05-05-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 3
21-10-2015
v3.2
29-06-2015
v3.2
26-10-2011
v3.2
Address history · 2
10-09-2021
v3.2
21-05-2015
v3.2
All acts · 13 updated 2 years ago
2023
22-11-2023 3 directors appointed, 1 resigning Director changes
  • VIBEL — Bestuurder
  • TICACONSULT — Bestuurder
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
  • BV ELIAS WHEMAB — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0429.362.976",
        "name": "BV ELIAS WHEMAB",
        "address": "Beukendreef 4, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 31 oktober 2022: de BV ELIAS WHEMAB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0657.793.127",
        "name": "VIBEL",
        "address": "Vossestaart 23, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0636.809.156",
        "name": "TICACONSULT",
        "address": "Kapelaan Smitslaan 20, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hun mandaten nemen een einde onmiddellijk na de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "J.-B. de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-31",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bestuurders aanwezig of vertegenwoordigd aanvaarden hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-06-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECH\u0422",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0636.809.156",
    "org_name": "TICACONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Erik VAN DEN EYNDEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2023 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Carl-Philip DE VILLEGAS DE CLERCAMP — Bestuurder
  • Erik VAN DEN EYNDEN — Bestuurder
  • Ann De Causmaecker — Commissaris
  • Bart Elias — Bestuurder
  • Gino De Raedt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bovendien gaat de vergadering over tot de herbenoeming van volgende bestuurders wiens mandaat ten einde loopt: de BV STRACO, met zetel te 9250 Waasmunster, Fazantenlaan 20, ingeschreven in het Rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0424.894.741, vertegenwoordigd door h"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 31 oktober 2022: de BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0429.362.976 en met BTW-nummer BE 0429.362.976, overeenk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip DE VILLEGAS DE CLERCAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657793127",
        "name": "VIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL, met zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in het Rechtspersonenregister Gent, afdeling Gent onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VAN DEN EYNDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "TICACONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "de besloten vennootschap naar Belgisch recht TICACONSULT, met zetel te 2650 Edegem, Kapelaan Smitslaan 20, ingeschreven in het Rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0636.809.156 en met BTW nummer BE0636.809.156 overeenkomstig artikel 2:55 van het Wetboek van Vennootsc"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
2021
10-09-2021 Registered office moved from Gent to Melle Registered-office change
  • Sluisweg 1, 9000 Gent → Brusselsesteenweg 197, 9090 Melle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN-NAAR BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
2015
31-12-2015 2 resigning Director changes
  • William Nagels — Bestuurder
  • William Nagels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Tijdens de Bijzondere Vergadering van Aandeelhouders van de NV Odebrecht van 10 december 2015 om 17.00 u gehouden op de maatschappelijke zetel werd met \u00E9\u00E9nparigheid van stemmen beslist tot het ontslag van volgende bestuurder: de BVBA DONA, met maatschappelijke zetel te 3000 Leuven, Ooiendonk 8 bus 0",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen tot het ontslag van de BVBA Dona als gedelegeerd bestuurder, en dit met ingang per 31 december 2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
21-10-2015 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": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle machten aan de werkende notaris om de geco\u00F6rdineerde statuten van de verinootschap op te maken en bij de bevoegde rechtbank neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Paul DAUWE",
      "scope_categories": [
        "publication",
        "filing",
        "statute_drafting"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent tevens bijzondere volmacht aan Mevrouw STEVENS Martine, wonende te (1745), Opwijk, Steenweg op Vilvoorde, 36, met macht tot in de plaatsstelling om voormelde delegaties materieel uit te voeren.",
      "holder_kbo": null,
      "holder_name": "STEVENS Martine",
      "scope_categories": [
        "execution",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-10-2015 Capital decrease of €199,754.21 to €1,287,645.79 Capital & shares
  • €1.487.400 → €1.287.645,79
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 199754.21,
      "currency": "EUR",
      "after_eur": 1287645.79,
      "delta_eur": -199754.21,
      "before_eur": 1487400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "beslist de vergadering om het kapitaal van de vennootschap te verminderen ten belope van de waarde van deze vijfenzeventigduizend vijftien nieuwe aandelen op 1 januari 2015, hetzij ten belope van honderd negenennegentigduizend zevenhonderd vierenvijftig euro \u00E9\u00E9nentwintig cent (199.754,21 \u20AC), aan te rekenen op het fiscaal volstort kapitaal, om het, zonder vernietiging van aandelen, te brengen van \u00E9\u00E9n miljoen vierhonderd zevenentachtigduizend vierhonderd euro (1.487.400,00 \u20AC) op \u00E9\u00E9n miljoen tweehonderdzevenentachtigduizend zeshonderdvijfenveertig euro negenzeventig cent (1.287.645,79 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
21-10-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
15-07-2015 3 directors appointed, 3 reappointed Director changes
  • William Nagels — Gedelegeerd bestuurder
  • Bart Elias — Gedelegeerd bestuurder
  • Gino De Raedt — Gedelegeerd bestuurder
  • William Nagels — Bestuurder
  • Bart Elias — Bestuurder
  • Gino De Raedt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 17 JUNI 2015 OM 18.00 U WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT OP 18 MAART 2016 VERVALT MET EENPARIGHEID VAN STEMMEN HERBENOEMD: BVBA DONA, MET MAATSCHAPPELIJKE ZETEL TE 3000 LEUVEN, OOIENDON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHE\u041C\u0410\u0412",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 17 JUNI 2015 OM 18.00 U WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT OP 18 MAART 2016 VERVALT MET EENPARIGHEID VAN STEMMEN HERBENOEMD: - BVBA ELIAS WH\u0415\u041C\u0410\u0412, \u041C\u0415T MAATSCHAPPELIJKE ZETEL TE 9300 AALST,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BVBA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 17 JUNI 2015 OM 18.00 U WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT OP 18 MAART 2016 VERVALT MET EENPARIGHEID VAN STEMMEN HERBENOEMD: - BVBA STRACO, MET MAATSCHAPPELIJKE ZETEL TE 9250 WAASMUNSTER,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 17 JUNI 2015 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: - BVBA DONA, MET MAATSCHAPPELIJKE ZETEL TE 3000 LEUVEN, OOIENDONK 8 BUS 204, INGESCHREVEN IN HET RECHTSPERSONENREGISTER TE LEUVEN ONDER HET NUMMER 0448.086.649, VE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHE\u041C\u0410\u0412",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 17 JUNI 2015 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: - BVBA ELIAS WHE\u041C\u0410\u0412, \u041C\u0415T MAATSCHAPPELIJKE ZETEL TE 9300 AALST, BEUKENDREEF 4, INGESCHREVEN IN HET RECHTSPERSONENREGISTER TE GENT, AFDELING DENDERMONDE ONDER HET NU"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BVBA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 17 JUNI 2015 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: ... - BVBA STRACO, MET MAATSCHAPPELIJKE ZETEL TE 9250 WAASMUNSTER, FAZANTENLAAN 20, INGESCHREVEN IN HET RECHTSPERSONENREGISTER TE GENT, AFDELING DENDERMONDE ONDER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
29-06-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
21-05-2015 Registered office moved from WEMMEL to GENT Registered-office change
  • HEIDE, 1780 WEMMEL → SLUISWEG 1, 9000 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "SLUISWEG",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "WEMMEL",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "HEIDE",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... BESLIST OM DE MAATSCHAPPELIJK\u0415 ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: SLUISWEG 1 BUS 13 TE 9000 GENT, EN DIT MET INGANG PER 11 MEI 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
2011
26-10-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
26-10-2011 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": "2011-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "om bijzondere volmacht te verlenen aan de Heer DE VRIESE Luc, wonende te 9040 Sint-Amandsberg, Lijnmolenstraat 137, met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de algemene vergadering, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "DE VRIESE Luc",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
05-05-2010 3 directors appointed, 3 reappointed Director changes
  • Bart Elias — Gedelegeerd bestuurder
  • William Nagels — Gedelegeerd bestuurder
  • Gino De Raedt — Gedelegeerd bestuurder
  • Bart Elias — Bestuurder
  • William Nagels — Bestuurder
  • Gino De Raedt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 19 MAART 2010 OM 15.00 UUR, WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT TEN EINDE LOOPT HERBENOEMD: - DE BVBA ELIAS WHEMAB (0429.362.976) MET MAATSCHAPPELIJKE ZETEL TE 9300 AALST-BEUKENDREEF 4. VE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 19 MAART 2010 OM 15.00 UUR, WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT TEN EINDE LOOPT HERBENOEMD: - DE BVBA DONA (0448.085.649) MET MAATSCHAPPELIJKE ZETEL TE 3404 LANDEN-GROENSTRAAT 18, VERTEGEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "COMM. VA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE JAARVERGADERING VAN AANDEELHOUDERS VAN DE NV ODEBRECHT, GEHOUDEN TER MAATSCHAPPELIJKE ZETEL OP 19 MAART 2010 OM 15.00 UUR, WERDEN VOLGENDE BESTUURDERS WIENS MANDAAT TEN EINDE LOOPT HERBENOEMD: DE COMM. VA STRACO (0424.894.741) MET MAATSCHAPPELIJKE ZETEL TE 9250 WAASMUNSTER - FAZANTENLAAN "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 19 MAART 2010 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: .DE BVBA ELIAS WHEMAB, \u041C\u0415\u0422 \u041CAATSCHAPPELIJKE ZETEL TE 9300 AALST BEUKENDREEF 4. VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER BART ELIAS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 19 MAART 2010 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: - DE BVBA DONA, MET MAATSCHAPPELIJKE ZETEL TE 3404 LANDEN GROENSTRAAT 18. VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER WILLIAM NAGELS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "COMM. VA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN DE NV ODEBRECHT DD. 19 MAART 2010 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: - DE COMM. VA STRACO. MET MAATSCHAPPELIJKE ZETEL TE 9250 WAASMUNSTER FAZANTENLAAN 20. VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER GINO DE RAEDT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.758.386",
    "name_full": "ODEBRECHT",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Handel in onroerend goed70120Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
Legal nameNL ODEBRECHT
Legal nameNL STRACO REAL ESTATE DEVELOPMENT
Registered office
Brusselsesteenweg 197
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative