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Complete company report
Generated 28-06-2026
Active BE 0454.628.013Public limited company

OMNIBETON

Kempische Kaai 170 ·3500 Hasselt, Belgium· 31 yrs active
Sector: NACE 23510 (23510)
Conclusion Checked

The computed 12-month bankruptcy probability of OMNIBETON is 0.4% (very low). The company has been active since 1995 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 31 yrs
Board 10
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1995 — 31 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-02-2025 volledig 07-07-2025 2025-00244788
29-02-2024 volledig 12-08-2024 2024-00340919
28-02-2023 volledig 23-06-2023 2023-00152094
28-02-2022 volledig 18-10-2022 2022-20465252
28-02-2021 volledig 02-09-2021 2021-65500457
29-02-2020 verkort 16-06-2020 2020-17500185
28-02-2019 verkort 24-06-2019 2019-22100129
28-02-2018 verkort 26-06-2018 2018-24100409
28-02-2017 verkort 12-06-2017 2017-16900520
29-02-2016 verkort 26-08-2016 2016-50100482
Directors & mandates 12 directors
Current directors & mandates
  • PEETERS Marie
    Director
    State Gazette act 25157306 (12-12-2025)
    Current
    15-10-2025 → present
  • DE PRETER Wouter Jozef Denis
    Director
    State Gazette act 25006316 (14-01-2025)
    Current
    14-01-2025 → present
  • PEETERS Valérie Francine Jacqueline
    Director
    State Gazette act 25006316 (14-01-2025)
    Current
    14-01-2025 → present
  • PEETERS VASTGOEDLegal entity
    Managing director· perm. rep.: PEETERS Frank
    State Gazette act 25006316 (14-01-2025)
    Current
    14-01-2025 → present
    2 events
    • 14-01-2025 Mandate renewed· Managing director
    • 14-01-2025 Mandate renewed· Director
  • PEETERS Valérie
    Director
    State Gazette act 19132285 (04-10-2019)
    Current
    01-09-2019 → present
  • PEETERS VASTGOED NVLegal entity
    Managing director· perm. rep.: PEETERS Frank
    State Gazette act 25157306 (12-12-2025)
    Current
    01-09-2019 → present
    3 events
    • 12-12-2025 Appointed· Managing director
    • 01-09-2019 Mandate renewed· Managing director
    • 01-09-2019 Mandate renewed· Director
  • PEETERS Nathalie
    Director
    State Gazette act 19132285 (04-10-2019)
    Current
    05-06-2016 → present
    2 events
    • 01-09-2019 Mandate renewed· Director
    • 05-06-2016 Appointed· Director
  • DE PRETER Wouter
    Director
    State Gazette act 19132285 (04-10-2019)
    Current
    05-06-2014 → present
    2 events
    • 01-09-2019 Mandate renewed· Director
    • 05-06-2014 Mandate renewed· Director
  • DELTACONLegal entity
    Director· perm. rep.: KELLENS Nestor
    State Gazette act 14144786 (28-07-2014)
    Current
    05-06-2014 → present
  • PEETERS Frank
    Managing director
    State Gazette act 25006316 (14-01-2025)
    Current
    05-06-2014 → present
    7 events
    • 14-01-2025 Appointed· Managing director
    • 09-04-2021 Resigned· Director
    • 01-01-2017 Appointed· Director
    • 05-06-2016 Resigned· Director
    • 05-06-2016 Resigned· Managing director
    • 05-06-2014 Mandate renewed· Director
    • 05-06-2014 Mandate renewed· Managing director
Former directors (2)
  • PEETERS Nathalie Marie Joseph
    Director
    State Gazette act 25006316 (14-01-2025)
    Former
    — → 14-01-2025
  • DELTACON BvbaLegal entity
    Director· perm. rep.: KELLENS Nestor
    State Gazette act 19132285 (04-10-2019)
    Former
    — → 01-09-2019
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
Mercken & Co BVCurrent
Statutory auditor · represented by DESMET Maarten
 — 28-02-2021 → 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 23510
Legal form Public limited company(014)
Incorporation20-02-1995
StatusActive
Postal code3500
Connections & network 2 connected companies
Group structure
PEETERS VASTGOED
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PEETERS VASTGOED
via PEETERS Frank · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
OMNIBETON NV
Kempische Kaai 170, 3500 Hasseltde vervaardiging van cementlijm
since 19952.070.658.406
OMNIBETON NV
Rue des Français 369, 4430 Ansde vervaardiging van cementlijm
since 19952.070.658.505
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
71327G0186/00S003 Flanders 1.5 ha 1 · 178 m² 13.2 m · 2 fl.
62003A0088/00F008 Wallonia 5,255 m² 1 · 1,758 m² 11.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
25-02-2026
State Gazette act Miscellaneous
Material correction · Dorien Verduyn
2025
12-12-2025
State Gazette act Director changes
12-12-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
14-01-2025
State Gazette act Director changes
v3.2
14-01-2025
State Gazette act Statutes amendment
Het voorwerp van de vennootschap is integraal vervangen door een nieuwe, uitgebreide tekst die specifieke activiteiten (zoals betonproductie, aanneming, wegenis) en algemene activiteiten (zoals partic… · Dorien VERDUYN
14-01-2025
State Gazette act Director changes
Dorien VERDUYN
14-01-2025
State Gazette act Statutes amendment
v3.2
2024
12-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
05-12-2023
State Gazette act Director changes
correction
05-12-2023
State Gazette act Director changes
v3.2
23-06-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
18-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
02-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-04-2021
State Gazette act Director changes
v3.2
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
04-10-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-03-2017
State Gazette act Director changes
v3.2
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
24-06-2016
State Gazette act Director changes
v3.2
2014
28-07-2014
State Gazette act Director changes
v3.2
2003
14-11-2003
State Gazette act Minor change
Statutes change · Xavier Voets
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 4 months ago
2026
25-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dorien Verduyn
Summary: Material correctionNotary: Dorien Verduyn · Wellen
Technical details 
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    "name": "Dorien Verduyn",
    "firm_city": null,
    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Rechtszetting publicatie"
  },
  "key_dates": [
    {
      "date": "2024-12-17",
      "label": "akte date"
    },
    {
      "date": "2025-01-03",
      "label": "publicatie date"
    },
    {
      "date": "2026-02-12",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0454.628.013",
      "kind": "org",
      "name": "OMNIBETON",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dorien Verduyn",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2025
12-12-2025 2 directors appointed Director changes
  • PEETERS Marie — Bestuurder
  • PEETERS Marie — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marie",
        "address": "Mettekovenstraat 3 te 3840 Tongeren-Borgloon",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PEETERS VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-15",
      "evidence_quote": "De benoeming als bestuurder en dit met ingang vanaf heden 15.10.25 voor de periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marie",
        "address": "Mettekovenstraat 3 te 3840 Tongeren-Borgloon",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "Met als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2025 2 directors appointed Director changes
  • PEETERS Marie — Bestuurder
  • PEETERS Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De benoeming als bestuurder en dit met ingang vanaf heden 15.10.25 voor de periode van 6 jaar: - Mevrouw PEETERS Marie, wonende Mettekovenstraat 3 te 3840 Tongeren-Borgloon;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEETERS VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PEETERS VASTGOED NV Gedelegeerd Bestuurder Met als vaste vertegenwoordiger PEETERS Frank"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
14-01-2025 1 resigning, 4 reappointed Director changes
  • PEETERS Nathalie Marie Joseph — Bestuurder
  • PEETERS Frank — Bestuurder
  • PEETERS Valérie Francine Jacqueline — Bestuurder
  • DE PRETER Wouter Jozef Denis — Bestuurder
  • PEETERS Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Nathalie Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie : - mevrouw PEETERS Nathalie Marie Joseph, geboren te Hasselt op 11 april 1993, wonende te 9000 Gent, Franklin Rooseveltlaan 401. De algemene vergadering verleent volledige en algehele kwijtin",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454628508",
        "name": "PEETERS VASTGOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Worden herbenoemd als bestuurders voor een termijn van zes jaar met ingang vanaf heden : - de naamloze vennootschap \u0027PEETERS VASTGOED\u0027, met zetel in het Vlaamse Gewest te 3840 Borgloon, Mettekovenstraat 3, ondernemingsnummer BTW BE0454.628.508., vast vertegenwoordigd door de heer PEETERS Frank, gebo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Val\u00E9rie Francine Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Worden herbenoemd als bestuurders voor een termijn van zes jaar met ingang vanaf heden : ... mevrouw PEETERS Val\u00E9rie Francine Jacqueline, geboren te Hasselt op 23 februari 1995, wonende te 3840 Borgloon, Mettekovenstraat 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Wouter Jozef Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Worden herbenoemd als bestuurders voor een termijn van zes jaar met ingang vanaf heden : ... de heer DE PRETER Wouter Jozef Denis, geboren te Mechelen op 25 mei 1967, wonende te 3140 Keerbergen, Tremelobaan 86."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454628508",
        "name": "PEETERS VASTGOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Wordt herbenoemd als gedelegeerd bestuurder voor een termijn van zes jaar : de naamloze vennootschap \u0027PEETERS VASTGOED\u0027, voornoemd, vast vertegenwoordigd door de heer PEETERS Frank, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
14-01-2025 Articles of association amended — alignment with the new Companies Code, change of corporate purpose and full restatement of the articles Statutes amendment·Dorien VERDUYN
Summary: Het voorwerp van de vennootschap is integraal vervangen door een nieuwe, uitgebreide tekst die specifieke activiteiten (zoals betonproductie, aanneming, wegenis) en algemene activiteiten (zoals partic…Notary: Dorien VERDUYN · WellenFirm: WILSENS, CLEEREN, VERDUYN & D'JOOS
Technical details 
{
  "notary": {
    "name": "Dorien VERDUYN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "NV: wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full_after": "OMNIBETON",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "OMNIBETON",
    "current_zetel_raw": "Kempische Kaai 170 3500 Hasselt",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is aangepast om de nieuwe tekst van het voorwerp te integreren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 21 is aangepast om de representatie van de vennootschap door het college raad van bestuur te regelen, waarbij de meerderheid van de leden handelt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Artikel 35 regelt het boekjaar (1 maart tot 28 februari), de afsluiting van de boekhouding en de jaarrekening, en de kwijting van het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "PEETERS VASTGOED",
        "excluded_powers": []
      },
      {
        "name": "DE PRETER Wouter Jozef Denis",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorien Verduyn",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is integraal vervangen door een nieuwe, uitgebreide tekst die specifieke activiteiten (zoals betonproductie, aanneming, wegenis) en algemene activiteiten (zoals participaties, onroerende goederen, energie, financiering) omvat, inclusief een algemene clausule voor het verrichten van handelingen die de uitoefening van het voorwerp vergemakkelijken.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
14-01-2025 1 director appointed, 1 resigning, 4 reappointed Director changes·Dorien VERDUYN
  • NV Van Havermaet — Dagelijks bestuur
  • PEETERS Nathalie Marie Joseph — Bestuurder
  • PEETERS Frank — Bestuurder
  • PEETERS Valérie Francine Jacqueline — Bestuurder
  • DE PRETER Wouter Jozef Denis — Bestuurder
  • PEETERS VASTGOED — Gedelegeerd bestuurder
Notary: Dorien VERDUYN · WellenFirm: WILSENS, CLEEREN, VERDUYN & D'JOOS
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "PEETERS Nathalie Marie Joseph",
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      "reason": "end_of_term",
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      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist om de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie : - mevrouw PEETERS Nathalie Marie Joseph, geboren te Hasselt op 11 april 1993, wonende te 9000 Gent, Franklin Rooseveltlaan 401.",
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "kbo": "0454.628.508",
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      },
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      "evidence_quote": "Worden herbenoemd als bestuurders voor een termijn van zes jaar met ingang vanaf heden : - de naamloze vennootschap \u0027PEETERS VASTGOED\u0027, met zetel in het Vlaamse Gewest te 3840 Borgloon, Mettekovenstraat 3, ondernemingsnummer BTW BE0454.628.508., vast vertegenwoordigd door de heer PEETERS Frank, gebo",
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    {
      "kind": "director_renew",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "mevrouw PEETERS Val\u00E9rie Francine Jacqueline, geboren te Hasselt op 23 februari 1995, wonende te 3840 Borgloon, Mettekovenstraat 5;",
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    {
      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer DE PRETER Wouter Jozef Denis, geboren te Mechelen op 25 mei 1967, wonende te 3140 Keerbergen, Tremelobaan 86.",
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      "kind": "decharge_granted",
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        "name": "PEETERS Nathalie Marie Joseph",
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      "evidence_quote": "Na goedkeuring van de jaarrekening, spreekt de algemene vergadering zich bij afzonderlijke stemming, uit over de kwijting van het bestuursorgaan en de commissaris.",
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        "kbo": null,
        "name": "NV Van Havermaet",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar Willems en/of mevrouw Stephanie Casado (beiden woonstkeuze doende op voormeld adres van NV Van Havermaet), met de mogelijkheid tot indeplaatsstelling, om alle formaliteite",
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    "name": "Dorien VERDUYN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
    "office_city": "Wellen",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-01-03",
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      "body": "algemene_vergadering",
      "date": "2024-12-17",
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      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
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    "kbo": "0454.628.013",
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    "kind": "person",
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    "person_name": "Dorien Verduyn",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-01-2025 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": {
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    "effective_date": "2025-01-14",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Dagmar Willems en/of mevrouw Stephanie Casado (beiden woonstkeuze doende op voormeld adres van NV Van Havermaet), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PEETERS Frank",
        "quote": "Wordt herbenoemd als gedelegeerd bestuurder voor een termijn van zes jaar : de naamloze vennootschap \u0027PEETERS VASTGOED\u0027, voornoemd, vast vertegenwoordigd door de heer PEETERS Frank, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2023
05-12-2023 2 directors appointed Director changescorrection
  • DESMET Maarten — Commissaris
  • PEETERS Frank — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DESMET Maarten",
        "address": "Genkersteenweg 164 te 3500 Hasselt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "MERCKEN \u0026 CO BV",
        "address": "Heidestraat 47, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming van de volgende commissaris: - MERCKEN \u0026 CO BV, met zetel te 3500 Hasselt, Heidestraat 47, met als vertegenwoordiger, de heer DESMET Maarten, bedrijfsrevisor, Genkersteenweg 164 te 3500 Hasselt, gemachtigd om haar te vertegenwoordigen en die belast wordt met de uitoefening van het manda",
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "DESMET Maarten",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MERCKEN \u0026 CO BV",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "PEETERS Frank",
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        "kbo": null,
        "name": "PEETERS VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PEETERS VASTGOED NV Gedelegeerd Bestuurder Met als vaste vertegenwoordiger PEETERS Frank",
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger PEETERS Frank",
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    },
    {
      "kind": "correction",
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      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-15",
      "unanimous": true
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    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
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  "publication_proxy": {
    "kind": "none",
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05-12-2023 DESMET Maarten appointed as statutory auditor Director changes
  • DESMET Maarten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DESMET Maarten",
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      },
      "via_org": {
        "kbo": null,
        "name": "MERCKEN \u0026 CO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van de volgende commissaris: - MERCKEN \u0026 CO BV, met zetel te 3500 Hasselt, Heidestraat 47, met als vertegenwoordiger, de heer DESMET Maarten, bedrijfsrevisor, Genkersteenweg 164 te 3500 Hasselt, gemachtigd om haar te vertegenwoordigen en die belast wordt met de uitoefening van het manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2021
22-04-2021 1 director appointed, 1 resigning Director changes
  • MERCKEN Wery — Commissaris
  • PEETERS Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-09",
      "evidence_quote": "Het ontslag van de volgende bestuurder en dit met ingang vanaf heden 09.04.2021: - De Heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERCKEN Wery",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "MERCKEN \u0026 CO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "De benoeming van de volgende commissaris en dit met ingang vanaf 28.02.2021: - MERCKEN \u0026 CO BV, Bedrijfsrevisorenkantoor, met zetel te 3500 Hasselt, Genkersteenweg 164, met als vaste vertegenwoordiger, de heer MERCKEN Wery, wonende Heidestraat 47 te 3500 Hasselt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2019
04-10-2019 1 director appointed, 1 resigning, 4 reappointed Director changes
  • PEETERS Valérie — Bestuurder
  • KELLENS Nestor — Bestuurder
  • PEETERS Frank — Bestuurder
  • PEETERS Nathalie — Bestuurder
  • DE PRETER Wouter — Bestuurder
  • PEETERS Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLENS Nestor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELTACON Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Het ontslag van de volgende bestuurder en dit met ingang vanaf 01.09.2019: - DELTACON Bvba, met zetel te 3770 Riemst, Elsterweg 7, samen met haar vaste vertegenwoordiger, de heer KELLENS Nestor, wonende Elsterweg 7 te 3770 Riemst."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De benoeming van de volgende bestuurder voor de periode van 6 jaar en dit met ingang vanaf 01.09.2019: - Mevrouw PEETERS Val\u00E9rie, wonende Mettekovenstraat 3 te 3840 Borgloon;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEETERS VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De herbenoeming van de volgende bestuurders voor de periode van 6 jaar en dit met ingang vanaf 01.09.2019: -PEETERS VASTGOED NV, met zetel te 3840 Borgloon, Mettekovenstraat 3;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De herbenoeming van de volgende bestuurders voor de periode van 6 jaar en dit met ingang vanaf 01.09.2019: - Mevrouw PEETERS Nathalie, wonende Franklin Rooseveltlaan 401 te 9000 Gent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De herbenoeming van de volgende bestuurders voor de periode van 6 jaar en dit met ingang vanaf 01.09.2019: -De heer DE PRETER Wouter, wonende Tremelobaan 86 te 3140 Keerbergen;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV PEETERS VASTGOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De Raad van Bestuur beslist unaniem te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar met ingang vanaf 01.09.2019: - NV PEETERS VASTGOED, met zetel te 3840 Borgloon, Mettekovenstraat 3;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2017
09-03-2017 PEETERS Frank appointed as director Director changes
  • PEETERS Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem met ingang vanaf 01.01.2017 het volgende: 1. Te benoemen als bestuurder voor de periode van 6 jaar met ingang vanaf 01.01.2017: - de heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2016
24-06-2016 1 director appointed, 2 resigning Director changes
  • PEETERS Nathalie — Bestuurder
  • PEETERS Frank — Bestuurder
  • PEETERS Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "Te benoemen als bijkomende bestuurder voor de periode van 6 jaar met onmiddellijke ingang: - Mevrouw PEETERS Nathalie, wonende Mettekovenstraat 3 te 3840 Borgloon."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "Te ontslaan als bestuurder en dit met onmiddellijke ingang: - de heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-05",
      "evidence_quote": "De Raad van Bestuur beslist unaniem te ontslaan als gedelegeerd bestuurder met onmiddellijke ingang: - de heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2014
28-07-2014 4 reappointed Director changes
  • PEETERS Frank — Bestuurder
  • PEETERS Frank — Gedelegeerd bestuurder
  • DE PRETER Wouter — Bestuurder
  • KELLENS Nestor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "De herbenoeming van de heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon, als bestuurder en als gedelegeerd bestuurder, voor de periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "De herbenoeming van de heer PEETERS Frank, wonende Mettekovenstraat 3 te 3840 Borgloon, als bestuurder en als gedelegeerd bestuurder, voor de periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PRETER Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "De herbenoeming van de heer DE PRETER Wouter, wonende Tremelobaan 86 te 3140 Keerbergen, als bestuurder, voor de periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLENS Nestor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELTACON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-05",
      "evidence_quote": "De herbenoeming van de BVBA DELTACON, met zetel te Elsterweg 7 te 3770 Riemst, als bestuurder, voor de periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "NV"
  }
}
2003
14-11-2003 Publication in the Belgian Official Gazette — Minor change Minor change·Xavier Voets
Summary: Statutes changeNotary: Xavier Voets · Bilzen
Technical details 
{
  "notary": {
    "name": "Xavier Voets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-14",
    "filing_date": "2003-10-27",
    "act_kind_objet": "Statutenwijzigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-10-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De modaliteiten van de uitoefening van het voorkeurrecht bij kapitaalverhoging in geld, de bijeenkomst, samenstelling, bevoegdheid en werking van de raad van bestuur; tegenstrijdige belangenregeling; bijeenkomst, werking en toelatingsvoorwaarden van de algemene vergadering en de winstverdeling te van de algemene vergadering en de winstuitkering worden (her)geformuleerd."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.628.013",
    "name_full": "OMNIBETON",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 23 oktober 2003",
    "de gecoordineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van cement23510Vervaardiging van cement23510Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van cement26510Vervaardiging van artikelen van beton voor de bouw26610
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Names & trade names
Legal nameNL OMNIBETON
Registered office
Kempische Kaai 170
3500 Hasselt, 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