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Belgisch Staatsblad — acts
124 acts Capital history · 6
21-01-2025
v3.2
21-01-2025
v3.2
21-01-2025
Capital change
21-01-2025
v3.2
21-01-2025
v3.2
21-01-2025
Capital change
Address history · 8
03-12-2025
v3.2
03-12-2025
Registered-office move
03-12-2025
Registered-office move
03-12-2025
Registered-office move
03-12-2025
v3.2
03-12-2025
Registered-office move
19-01-2015
v3.2
19-01-2015
v3.2
All acts · 124
updated 6 months ago
2025
03-12-2025 Registered office moved from Berchem-Sainte-Agathe to Strombeek-Bever
- Avenue Charles-Quint 58, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "58"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
}
}03-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Matthieu DERYNCK · BrusselFirm:
Van Halteren Notarissen
Technical details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full_after": "RANDSTAD CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD CONSTRUCT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"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": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Matthieu DERYNCK · BruxellesFirm:
Van Halteren Notaires
Technical details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full_after": "RANDSTAD CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RANDSTAD CONSTRUCT",
"current_zetel_raw": "Avenue Charles-Quint 586 bte 8 : 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Replacement of the first paragraph of article 2 with a new text stating that the company\u0027s seat is established in the Flemish Region.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Van Halteren Notaires",
"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": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-12-2025 Registered office moved to Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Notary:
Matthieu DERYNCK · BruxellesFirm:
Van Halteren Notaires
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Registered office moved from Berchem-Sainte-Agathe to Strombeek-Bever (Grimbergen)
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Notary:
Matthieu DERYNCK · BruxellesFirm:
Van Halteren Notaires
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever (Grimbergen)",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Halteren Notaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}03-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2025 Registered office moved from Berchem-Sainte-Agathe to Strombeek-Bever
- Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe → 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Notary:
Matthieu DERYNCK · BrusselFirm:
Van Halteren Notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": {
"raw": "Avenue Charles-Quint 586 bte 8, 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris te Brussel"
},
"co_filed_documents": [
"Analytisch uittreksel",
"Uitgifte en volmacht"
]
}03-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00C0 tous collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"statute_coordination",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Registered office moved from Berchem-Sainte-Agathe to Strombeek-Bever
- Avenue Charles-Quint 586, 1082 Berchem-Sainte-Agathe → Boechoutlaan 105, 1853 Strombeek-Bever
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "0001",
"street_number": "105"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels Gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": "8",
"street_number": "586"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
"legal_form": "SA"
}
}03-12-2025 Registered office moved to Strombeek-Bever
- 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001
Notary:
Matthieu DERYNCK · BrusselFirm:
Van Halteren Notarissen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001",
"city": "Strombeek-Bever",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "0001",
"box_number": "0001",
"street_number": "105",
"locality_suffix": "(Grimbergen)"
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte",
"volmacht"
]
}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
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},
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"evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
},
{
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},
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"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0438.801.472",
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"legal_form": "NV"
}
}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaire
- Dirk Cleymans — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
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}
}03-10-2025 2 directors appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Ann De Wilde — Gedelegeerd bestuurder
- Dirk Cleymans — Commissaris
Technical details
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de ia Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv",
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025.",
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"evidence_quote": "PwC R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Madame Mieke Van Leeuwe, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent qui est autoris\u00E9e \u00E0 repr\u00E9senter PwC R\u00E9viseurs d\u0027Entreprises SRL et qui est charg\u00E9 d\u0027exercer le mandat au nom et pour le compte de PwC R\u00E9viseurs d\u0027Entreprises SRL.",
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},
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"evidence_quote": "Finalement, l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du trib",
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}
],
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}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de ia Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
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{
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},
"effective_date": "2025-05-21",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
}
],
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"act_meta": {
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},
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}
}03-10-2025 2 directors appointed, 1 resigning
- PwC Bedrijfsrevisoren BV — Commissaris
- Ann De Wilde — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
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{
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},
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"compensated": true,
"effective_date": "2025-05-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. Dit mandaat geldt voor een termijn van 3 jaar, startende vanaf het boekjaar met afsluitdatum 31 december",
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{
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},
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"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
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}
],
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},
"decisions": [
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"date": "2025-05-21",
"unanimous": true
}
],
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"subject_company": {
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},
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}03-10-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Mieke Van Leeuwe",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "RANDSTAD CONSTRUC\u0422"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jesus ECHEVARRIA MENDIGUREN comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge ",
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},
{
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},
"effective_date": "2025-04-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de : Monsieur Herman NIJNS, domicili\u00E9 \u00E0 3350 Linter, Kouterstraat 3"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
"legal_form": "SA"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
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},
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},
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"evidence_quote": "l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de : Monsieur Herman NIJNS",
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{
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},
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"evidence_quote": "l\u0027actionnaire unique donne une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult, \u00E9tablie \u00E0 9080 Lochristi, Ambachtenlaan 12, RPM Gand division Gand, TVA BE 0770.783.774, repr\u00E9sent\u00E9e par son administrateur Madame Ann De Wilde, d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de l\u0027en",
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],
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Technical details
{
"events": [
{
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{
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},
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"evidence_quote": "bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV ADW Legal Consult",
"address": "9080 Lochristi, Ambachtenlaan 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.801.472",
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},
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"org_name": "BV ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 1 director appointed, 1 resigning
- Herman Nijns — Bestuurder
- Jesus Echevarria Mendiguren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus Echevarria Mendiguren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Herman Nijns",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman NIJNS — Bestuurder
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jesus ECHEVARRIA MENDIGUREN als bestuurder van de vennootschap, met ingang van 1 april 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijting.",
"discharge_granted": false
},
{
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"name": "Herman NIJNS",
"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS, wonende te 3350 Linter, Kouterstraat 3B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
}
}15-04-2025 1 director appointed, 1 resigning
- Herman Nijns — Bestuurder
- Jesus Echevarria Mendiguren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesus Echevarria Mendiguren",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
}
}10-02-2025 2 directors appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Ann De Wilde — Gevolmachtigde
- Johan Christiaan (genoemd Chris) HEUTINK — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Johan Christiaan (genoemd Chris) HEUTINK",
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},
"reason": "eervol",
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": "48930 Getxo (Bizkaia), Calle Lertegi 2",
"birth_date": null,
"profession": null,
"birth_place": "Getxo (Bizkaia), Spanje"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ADW Legal Consult",
"address": "9080 Lochristi, Ambachtenlaan 12",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, om naar aanleiding van de hiervoor genomen besluiten ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"25020581"
],
"corrected_publication_numac": null
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan (nommé Chris) HEUTINK — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Christiaan (nomm\u00E9 Chris) HEUTINK",
"address": null,
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},
"reason": "eervol",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": "Calle Lertegi 2, 1\u00B0D.",
"birth_date": null,
"profession": null,
"birth_place": "Getxo (Bizkaia), Espagne"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Jesus ECHEVARRIA MENDIGUREN",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-10",
"filing_date": "2025-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ADW Legal Consult",
"person_name": null,
"org_rep_person_name": "Ann De Wilde",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan HEUTINK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN, wonende te Spanje, 48930 Getxo (Bizk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
"legal_form": "NV"
}
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan HEUTINK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan HEUTINK",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Jesus ECHEVARRIA MENDIGUREN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
"legal_form": "SA"
}
}10-02-2025 1 director appointed, 1 resigning
- Jesus Echevarria Mendiguren — Bestuurder
- Johan Christiaan (Chris) Heutink — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Christiaan (Chris) Heutink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jesus Echevarria Mendiguren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
}
}10-02-2025 1 director appointed, 1 resigning
- Jesus ECHEVARRIA MENDIGUREN — Bestuurder
- Johan Christiaan (Chris) HEUTINK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Christiaan (Chris) HEUTINK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesus ECHEVARRIA MENDIGUREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.801.472",
"name_full": "RANDSTAD CONSTRUCT"
}
}First 30 of 124 acts