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Complete company report
Generated 29-06-2026
Active BE 0699.901.619Public limited company

TURNHOUT KANTOREN CONSTRUCT

Vredestraat 53 ·8790 Waregem, Belgium· 7 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of TURNHOUT KANTOREN CONSTRUCT is 0.5% (low). The company has been active since 2018 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 7 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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
31-12-2025 volledig 04-06-2026 2026-00141017
31-12-2024 volledig 02-06-2025 2025-00120950
31-12-2023 volledig 05-06-2024 2024-00113605
31-12-2022 volledig 09-06-2023 2023-00126183
31-12-2021 volledig 08-06-2022 2022-20056932
31-12-2020 volledig 21-06-2021 2021-22900518
31-12-2019 volledig 13-07-2020 2020-29500179
Directors & mandates 10 directors
Current directors & mandates
  • Steven Adons
    Director
    State Gazette act 25081797 (30-06-2025)
    Current
    09-05-2025 → present
  • WESTATELegal entity
    Director· perm. rep.: Maarten Wuyts
    State Gazette act 25081797 (30-06-2025)
    Current
    24-02-2025 → present
  • MATHANJELegal entity
    Director· perm. rep.: HUYSMANS Jeroen
    State Gazette act 24335032 (22-01-2024)
    Current
    22-01-2024 → present
  • Kristof Vanfleteren
    Director
    State Gazette act 25081797 (30-06-2025)
    Current
    22-06-2023 → present
    2 events
    • 24-02-2025 Appointed· Director
    • 22-06-2023 Mandate renewed· Director
  • NV PMVLegal entity
    Director· perm. rep.: Feya Smets
    State Gazette act 23086036 (04-07-2023)
    Current
    22-06-2023 → present
  • Participatiemaatschappij Vlaanderen NVLegal entity
    Director· perm. rep.: Feya Smets
    State Gazette act 21026184 (26-02-2021)
    Current
    02-11-2020 → present
Former directors (4)
  • Erwin Vrijens
    Director
    State Gazette act 23086036 (04-07-2023)
    Former
    15-10-2019 → 09-05-2025
    3 events
    • 09-05-2025 Resigned· Director
    • 22-06-2023 Mandate renewed· Director
    • 15-10-2019 Appointed· Director
  • Davy Demuynck
    Director
    State Gazette act 23086036 (04-07-2023)
    Former
    22-06-2023 → 24-02-2025
    2 events
    • 24-02-2025 Resigned· Director
    • 22-06-2023 Mandate renewed· Director
  • Mathanje BVLegal entity
    Director· perm. rep.: Jeroen Huysmans
    State Gazette act 25081797 (30-06-2025)
    Former
    — → 24-02-2025
  • Gert Cowé
    Director
    State Gazette act 21026184 (26-02-2021)
    Former
    — → 15-10-2019
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim Van Gasse
 — 01-12-2022 → 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(68121)
Legal form Public limited company(014)
Incorporation13-07-2018
StatusActive
Postal code8790
Connections & network 5 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
MATHANJE
Parent · 3 subsidiaries · 1 location
Control→
WESTATE
Parent · 2 subsidiaries · 1 location
Control→
Network connections
→
TURNHOUT KANTOREN LAND
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Turnhout Kantoren Construct
Vredestraat 53, 8790 WaregemOntwikkeling van residentiële bouwprojecten
since 20182.280.733.086
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.
34452B1150/00A000 Flanders 1.1 ha 1 · 581 m² 5.1 m
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 19 events

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

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
05-03-2026
State Gazette act Miscellaneous
Material correction
05-03-2026
State Gazette act Director changes
25081797 · TURNHOUT KANTOREN CONSTRUCT · correction
2025
30-06-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-01-2024
State Gazette act Statutes amendment
v3.2
22-01-2024
State Gazette act Director changes
v3.2
2023
04-07-2023
State Gazette act Director changes
v3.2
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-12-2022
State Gazette act Director changes
correction
01-12-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-02-2021
State Gazette act Director changes
v3.2
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-02-2019
State Gazette act Minor change
v3.2
2018
17-07-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 3 months ago
2026
05-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "algemene vergadering"
    },
    {
      "date": "2025-06-30",
      "label": "publicatie"
    },
    {
      "date": "2025-03-01",
      "label": "algemene vergadering"
    },
    {
      "date": "2026-03-05",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Wim Van Gasse",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Griet T\u0027JOLLYN",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Hannah DE PAERMENTIER",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "jaarlijkse vergoeding",
      "amount": 2570.0
    }
  ],
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
05-03-2026 3 directors appointed Director changes·TURNHOUT KANTOREN CONSTRUCTcorrection
  • EY Bedrijfsrevisoren BV — Commissaris
  • Griet T'JOLLYN — Gedelegeerd bestuurder
  • Hannah DE PAERMENTIER — Gedelegeerd bestuurder
Summary: 25081797Notary: TURNHOUT KANTOREN CONSTRUCT · GentFirm: TURNHOUT KANTOREN CONSTRUCT
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Kouterveldstraat 7B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B, en met ondernemingsnummer 0446.334.711, met vaste vertegenwoordiger de heer Wim Van Gasse.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Wim Van Gasse",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet T\u0027JOLLYN",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannah DE PAERMENTIER",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027JOLLYN en aan mevrouw Hannah DE PAERMENTIER, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die noo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "TURNHOUT KANTOREN CONSTRUCT",
    "firm_city": null,
    "firm_name": "TURNHOUT KANTOREN CONSTRUCT",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": null,
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/03/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": "25081797"
}
2025
30-06-2025 4 directors appointed, 3 resigning Director changes
  • Kristof Vanfleteren — Bestuurder
  • Maarten Wuyts — Bestuurder
  • Wim Van Gasse — Commissaris
  • Steven Adons — Bestuurder
  • Davy Demuynck — Bestuurder
  • Jeroen Huysmans — Bestuurder
  • Erwin Vrijens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -De heer Davy Demuynck, en, -Mathanje BV, vast vertegenwoordigd door de heer Jeroen Huysmans, als bestuurders van de Vennootschap met ingang van 24 februari 2025. Er wordt kwijting gegeven aan de heer Davy Demuynck en Mathanje BV als gewez",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mathanje BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -De heer Davy Demuynck, en, -Mathanje BV, vast vertegenwoordigd door de heer Jeroen Huysmans, als bestuurders van de Vennootschap met ingang van 24 februari 2025. Er wordt kwijting gegeven aan de heer Davy Demuynck en Mathanje BV als gewez",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende personen te benoemen: als A-bestuurders: -De heer Kristof Vanfleteren, geboren te Kortrijk op 26/01/1980; ... met ingang van 24 februari 2025 ... De heer Kristof Vanfleteren en Westate BV (vast vertegenwoordigd door de heer Maarten Wuyts "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007754774",
        "name": "Westate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende personen te benoemen: als A-bestuurders: ... -Westate BV, vast vertegenwoordigd door de heer Maarten Wuyts, met zetel te 9000 Gent, Sint-Lievenslaan 254 bus 201 en met ondernemingsnummer 1007.754.774. met ingang van 24 februari 2025 ... D"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B, en met ondernemingsnummer 0446.334.711, met vaste vertegenwoordiger de heer Wim Van Gasse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van de heer Erwin Vrijens als bestuurder van de Vennootschap met ingang van 9 mei 2025. Er wordt bijzondere kwijting gegeven aan de heer Erwin Vrijens als gewezen bestuurder, met einde mandaat per 9 mei 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Adons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouders beslissen vervolgens unaniem om de volgende persoon te benoemen: - De heer Steven Adons, geboren te Hasselt op 28/07/1974; met ingang van 9 mei 2025 ... De heer Steven Adons verklaart zijn mandaat als bestuurder van de Vennootschap te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT, AFGEKORT : TKC",
    "legal_form": "NV"
  }
}
30-06-2025 9 directors appointed, 2 resigning Director changes
  • Kristof Vanfleteren — Bestuurder
  • Maarten Wuyts — Bestuurder
  • Steven Adons — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Wim Van Gasse — Vaste vertegenwoordiger
  • Peter Taffijn — Dagelijks bestuur
  • Hannah De Paermentier — Dagelijks bestuur
  • Peter Taffijn — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "De aandeelhouders nemen akte van het vrijwillig ontslag van: -De heer Davy Demuynck, en,",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mathanje BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "Mathanje BV, vast vertegenwoordigd door de heer Jeroen Huysmans,",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": "1980-01-26",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "De heer Kristof Vanfleteren, geboren te Kortrijk op 26/01/1980;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Wuyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1007.754.774",
        "name": "Westate BV",
        "address": "9000 Gent, Sint-Lievenslaan 254 bus 201",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "Westate BV, vast vertegenwoordigd door de heer Maarten Wuyts, met zetel te 9000 Gent, Sint-Lievenslaan 254 bus 201",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan de heer Peter Taffijn en aan mevrouw Hannah De Paermentier, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53 om, alleen handelend en met recht van indeplaatsstelling, alle handelingen te stellen die nood",
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    "office_city": "Luik",
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  "act_meta": {
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    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
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}
2024
22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT, AFGEKORT : TKC",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2024 HUYSMANS Jeroen appointed as director Director changes
  • HUYSMANS Jeroen — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HUYSMANS Jeroen",
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      "via_org": {
        "kbo": "0778776673",
        "name": "MATHANJE",
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      "effective_date": "2024-01-22",
      "evidence_quote": "De vergadering beslist vervolgens om aan te duiden tot A-Bestuurder vanaf heden tot aan de algemene vergadering van 2029 met betrekking tot het boekjaar 2028: de besloten vennootschap \u201CMATHANJE\u201D, met zetel gevestigd te 3550 Heusden-Zolder, Hyacintenlaan 15; BTW-/ondernemingsnummer BE0778.776.673, RP"
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  "subject_company": {
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2023
04-07-2023 4 reappointed Director changes
  • Davy Demuynck — Bestuurder
  • Kristof Vanfleteren — Bestuurder
  • Erwin Vrijens — Bestuurder
  • Feya Smets — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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        "name": "Davy Demuynck",
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      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de algemene vergadering van 2029 met betrekking tot het boekjaar 2028: Davy Demuynck, als A-bestuurder;"
    },
    {
      "kind": "director_renew",
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        "name": "Kristof Vanfleteren",
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      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de algemene vergadering van 2029 met betrekking tot het boekjaar 2028: Kristof Vanfleteren, als A-bestuurder;"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Erwin Vrijens",
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      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de algemene vergadering van 2029 met betrekking tot het boekjaar 2028: Erwin Vrijens, als B-bestuurder;"
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    {
      "kind": "director_renew",
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        "kbo": null,
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      "effective_date": "2023-06-22",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om de hierna vermelde personen, te herbenoemen als bestuurders vanaf heden tot aan de algemene vergadering van 2029 met betrekking tot het boekjaar 2028: PMV NV, met vaste vertegenwoordiger Feya Smets, als B-bestuurder."
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  "subject_company": {
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2022
01-12-2022 3 directors appointed Director changescorrection
  • EY Bedrijfsrevisoren BV — Commissaris
  • Kelly PATTYN — Medewerker
  • Hannah DE PAERMENTIER — Medewerker
Technical details 
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": {
        "rrn": null,
        "name": "Hannah DE PAERMENTIER",
        "address": "8790 Waregem, Vredestraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Kelly PATTYN en aan mevrouw Hannah DE PAERMENTIER, met recht van in de plaatstelling en recht om elk afzonderlijk te handelen, in hun hoedanigheid van medewerker, die te dien eind keuze woonplaats doen te 8790 Waregem",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-12",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "Turnhout Kantoren Construct",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Paermentier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2022 Wim Van Gasse appointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vertegenwoordigd door Wim Van Gasse BV, op haar beurt vast vertegenwoordigd door Wim Van Gasse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT, AFGEKORT : TKC",
    "legal_form": "NV"
  }
}
2021
26-02-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Erwin Vrijens — Bestuurder
  • Gert Cowé — Bestuurder
  • Feya Smets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Cow\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "De heer Gert Cow\u00E9 heeft schriftelijk zijn ontslag aangeboden als bestuurder van de vennootschap met ingang van 15 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "De algemene vergadering besluit om de heer Erwin Vrijens, te benoemen als bestuurder van de vennootschap met ingang van 15 oktober 2019... Voor zover als nodig bevestigt de algemene vergadering en keurt zij de handelingen goed die tussen 15 oktober 2019 en heden werden gesteld door de heer Erwin Vri",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feya Smets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ParticipatieMaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "De raad van bestuur neemt vervolgens kennis van de aanstelling van mevrouw Feya Smets, wonende te 1860 Meise, Nachtegalenlaan 10, als nieuwe vaste vertegenwoordiger voor ParticipatieMaatschappij Vlaanderen NV in de uitoefening van haar mandaat als bestuurder van de Vennootschap, met ingang van 2 nov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT, AFGEKORT : TKC",
    "legal_form": "NV"
  }
}
2019
04-02-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT, AFGEKORT : TKC",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2018
17-07-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Vredestraat 53, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 56700,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 84,
      "amount_subscribed_eur": 226800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 43200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 270000,
  "subject_company": {
    "kbo": "0699.901.619",
    "name_full": "TURNHOUT KANTOREN CONSTRUCT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL TURNHOUT KANTOREN CONSTRUCT
AbbreviationNL TKC
Registered office
Vredestraat 53
8790 Waregem, 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