Checked.be
Active
BE 0428.179.774Public limited company
VAN HAVERMAET
Diepenbekerweg 65 ·3500 Hasselt, Belgium· 40 yrs active
Sector: Accountants
(69201)
Conclusion
The computed 12-month bankruptcy probability of VAN HAVERMAET is 0.2% (very low). The company has been active since 1985 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 | 40 yrs |
| Board | 25 |
| Locations | 7 |
| Publications | 60 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1985 — 40 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00318149 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00228241 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00258898 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208966 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38000433 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32100260 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34400500 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35000464 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33000451 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33100504 |
Directors & mandates
Current directors & mandates
-
DBT AccountingLegal entityDirector· perm. rep.: Tom DE BLAUWEState Gazette act 25138362 (30-10-2025)Current01-08-2025 → present
-
BV AM ConsultingLegal entityDirector· perm. rep.: Anna MORDKOWICZState Gazette act 25056817 (02-05-2025)Current06-01-2025 → present
-
BV Bea ConsultLegal entityDirector· perm. rep.: Ashley BERGMANSState Gazette act 25056817 (02-05-2025)Current06-01-2025 → present
-
BV JOGECOLegal entityDirector· perm. rep.: Joeri GEERINCKState Gazette act 25056817 (02-05-2025)Current06-01-2025 → present
-
BV R. Wouters AccountancyLegal entityDirector· perm. rep.: Roel WOUTERSState Gazette act 23140878 (08-11-2023)Current01-09-2023 → present
-
BV DERYCKE TAX CONSULTLegal entityDirector· perm. rep.: Jonas DERYCKEState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
-
BV GEUENS LEGAL CONSULTINGLegal entityDirector· perm. rep.: Jan GEUENSState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
-
BV GP ACCOUNTLegal entityManaging director· perm. rep.: Geert PAREDISState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
2 events
- 18-11-2021 Mandate renewed· Managing director
- 18-11-2021 Mandate renewed· Director
-
BV JODECO ACCOUNTANCYLegal entityDirector· perm. rep.: Johan DE COSTERState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
-
BV LegalConLegal entityDirector· perm. rep.: Peter VANDEPUTState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
-
BV PAQULegal entityManaging director· perm. rep.: Gert DE GREEVEState Gazette act 21135463 (18-11-2021)Current18-11-2021 → present
2 events
- 18-11-2021 Mandate renewed· Managing director
- 18-11-2021 Mandate renewed· Director
-
Current25-06-2021 → present
-
DERYCKE TAX CONSULTLegal entityDirector· perm. rep.: Jonas DERYCKEState Gazette act 19112053 (26-08-2019)Current01-03-2019 → present
-
BV BVBA Geert Pauwelyn Accountancy en FiscaliteitLegal entityDirector· perm. rep.: Geert PauwelynState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
BV BVBA Nathalie Bogaerts BedrijfsrevisorLegal entityDirector· perm. rep.: Nathalie BogaertsState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
BV/BVBA GP ACCOUNTLegal entityManaging director· perm. rep.: Geert ParedisState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
BV/BVBA MARTIN BEYNAERTS CONSULTINGLegal entityDirector· perm. rep.: Martin BeynaertsState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
BV/BVBA PAQULegal entityManaging director· perm. rep.: Gert De GreeveState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
BV/BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISORLegal entityDirector· perm. rep.: Rudi ZeelmaekersState Gazette act 16146867 (24-10-2016)Current01-09-2016 → present
-
GP ACCOUNTLegal entityDirector· perm. rep.: Geert PAREDISState Gazette act 15134033 (22-09-2015)Current30-07-2015 → present
-
MARTIN BEYNAERTS CONSULTINGLegal entityDirector· perm. rep.: Martin BEYNAERTSState Gazette act 15134033 (22-09-2015)Current30-07-2015 → present
-
PAQULegal entityDirector· perm. rep.: Gert DE GREEVEState Gazette act 15134033 (22-09-2015)Current30-07-2015 → present
-
RUDI ZEELMAEKERS, BEDRIJFSREVISORLegal entityDirector· perm. rep.: Rudi ZEELMAEKERSState Gazette act 15134033 (22-09-2015)Current30-07-2015 → present
-
Current28-10-2013 → present
3 events
- 25-06-2021 Appointed· Managing director
- 30-07-2015 Resigned· Director
- 28-10-2013 Appointed· Director
-
Current28-10-2013 → present
6 events
- 24-10-2016 Appointed· Managing director
- 01-09-2016 Resigned· Director
- 30-07-2015 Resigned· Director
- 30-07-2015 Appointed· Director
- 28-10-2013 Appointed· Director
- 28-10-2013 Appointed· Managing director
Former directors (14)
-
Bea ConsultLegal entityDirector· perm. rep.: Ashley BERGMANSState Gazette act 25138362 (30-10-2025)Former— → 01-08-2025
-
BV MARTIN BEYNAERTS CONSULTINGLegal entityDirector· perm. rep.: Martin BEYNAERTSState Gazette act 21135463 (18-11-2021)Former18-11-2021 → 01-09-2024
2 events
- 01-09-2024 Resigned· Director
- 18-11-2021 Mandate renewed· Director
-
BV EXCELLISSIMOLegal entityDirector· perm. rep.: Dietert GIELENState Gazette act 21135463 (18-11-2021)Former18-11-2021 → 24-09-2022
2 events
- 24-09-2022 Resigned· Director
- 18-11-2021 Mandate renewed· Director
-
BV Nathalie Bogaerts BedrijfsrevisorLegal entityDirector· perm. rep.: Nathalie BOGAERTSState Gazette act 21135463 (18-11-2021)Former— → 25-06-2021
-
BV RUDI ZEELMAEKERS, BEDRIJFSREVISORLegal entityDirector· perm. rep.: Rudi ZEELMAEKERSState Gazette act 21135463 (18-11-2021)Former— → 25-06-2021
-
BVBA BOB ACCOUNTANCY & CONSULTANCYLegal entityDirector· perm. rep.: Bob CuypersState Gazette act 16146867 (24-10-2016)Former01-09-2016 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 01-09-2016 Appointed· Director
-
BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEITLegal entityDirector· perm. rep.: Geert PAUWELYNState Gazette act 19112053 (26-08-2019)Former— → 01-03-2019
-
BVBA JODECO ACCOUNTANCYLegal entityDirector· perm. rep.: Johan De CosterState Gazette act 16146867 (24-10-2016)Former01-09-2016 → 01-03-2019
3 events
- 01-03-2019 Resigned· Managing director
- 01-09-2016 Appointed· Director
- 01-09-2016 Appointed· Managing director
-
Former15-06-2010 → 01-09-2016
6 events
- 01-09-2016 Resigned· Director
- 30-07-2015 Resigned· Director
- 30-07-2015 Appointed· Director
- 28-10-2013 Appointed· Director
- 28-10-2013 Resigned· Director
- 15-06-2010 Mandate renewed· Director
-
Former15-06-2010 → 30-07-2015
6 events
- 30-07-2015 Resigned· Director
- 28-10-2013 Resigned· Director
- 28-10-2013 Appointed· Director
- 28-10-2013 Appointed· Managing director
- 15-06-2010 Appointed· Managing director
- 15-06-2010 Mandate renewed· Director
-
Former28-10-2013 → 30-07-2015
2 events
- 30-07-2015 Resigned· Director
- 28-10-2013 Appointed· Director
-
Former15-06-2010 → 28-10-2013
4 events
- 28-10-2013 Resigned· Director
- 28-10-2013 Appointed· Director
- 15-06-2010 Mandate renewed· Director
- 15-06-2010 Appointed· Managing director
-
Former28-10-2013 → 28-10-2013
2 events
- 28-10-2013 Resigned· Director
- 28-10-2013 Appointed· Director
-
Former28-10-2013 → 28-10-2013
2 events
- 28-10-2013 Resigned· Director
- 28-10-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Finvision Bedrijfsrevisoren WaaslandCurrent Statutory auditor · represented by Geert VAN HEMELRYCK |
— | 12-12-2022 → present |
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel NIJS |
— | 27-02-2025 → present |
| MERTENS, DEWAELE, ACHTEN & C°Current Company auditor · represented by Dirk Achten |
— | 30-09-2013 → present |
| Mertens, Dewaele, Achten & C° BedrijfsrevisorenCurrent Company auditor · represented by Dirk Achten |
A00927 | 24-10-2016 → present |
| VerifinCurrent Statutory auditor · represented by Dirk ACHTEN |
— | 29-01-2020 → present |
| BVBA MERTENS, DEWAELE, ACHTEN & CO BEDRIJFSREVISOREN Statutory auditor · represented by Dirk ACHTEN |
— | 31-12-2013 → 29-01-2020 |
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 | Accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-1985 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 99 subsidiaries · 6 locations
Control→
Parent · 33 subsidiaries · 2 locations
Control→
Subsidiary · 1 location
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Subsidiary · 1 location
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Subsidiary · 1 location
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Subsidiary · 1 location
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Network connections
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
VAN HAVERMAET
since 19852.223.403.415
VAN HAVERMAET
since 20092.223.407.274
VAN HAVERMAET
since 20142.231.497.173
VAN HAVERMAET
since 20182.273.154.022
VAN HAVERMAET
since 20232.349.542.413
VAN HAVERMAET
since 20242.357.450.386
VAN HAVERMAET
since 20242.357.450.485
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
7
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0456/00A000 | Flanders | 1.1 ha | 1 · 3,566 m² | 0.0 m |
| 71328D0841/00D000 | Flanders | 1.0 ha | 1 · 1,916 m² | 22.5 m · 2 fl. |
| 72020C1437/00L049 | Flanders | 7,576 m² | 1 · 2,180 m² | 11.3 m · 1 fl. |
| 13028C0279/00R000 | Flanders | 4,548 m² | 1 · 1,280 m² | 7.7 m · 2 fl. |
| 23015B0074/00C000 | Flanders | 4,093 m² | 1 · 1,240 m² | 19.1 m · 5 fl. |
| 11802B0102/00B000 | Flanders | 2,811 m² | 1 · 2,113 m² | 17.8 m · 5 fl. |
| 24062A1131/00A000 | Flanders | 1,308 m² | 1 · 1,547 m² | 26.6 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
30-10-2025
State Gazette act
Director changes
24-07-2025
NBB filing
Annual accounts filed
02-05-2025
State Gazette act
Director changes
02-05-2025
State Gazette act
Director changes
02-05-2025
State Gazette act
Director changes
2024
10-12-2024
State Gazette act
Director changes
10-12-2024
State Gazette act
Director changes
10-12-2024
State Gazette act
Director changes
05-07-2024
NBB filing
Annual accounts filed
2023
08-11-2023
State Gazette act
Director changes
08-11-2023
State Gazette act
Director changes
08-11-2023
State Gazette act
Director changes
20-07-2023
NBB filing
Annual accounts filed
2022
12-12-2022
State Gazette act
Director changes
12-12-2022
State Gazette act
Director changes
12-12-2022
State Gazette act
Director changes
19-07-2022
NBB filing
Annual accounts filed
2021
18-11-2021
State Gazette act
Statutes amendment
18-11-2021
State Gazette act
Director changes
18-11-2021
State Gazette act
Statutes amendment
18-11-2021
State Gazette act
Director changes
22-07-2021
NBB filing
Annual accounts filed
2020
20-07-2020
NBB filing
Annual accounts filed
29-01-2020
State Gazette act
Director changes
29-01-2020
State Gazette act
Director changes
2019
09-12-2019
State Gazette act
Director changes
09-12-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Director changes
19-07-2019
NBB filing
Annual accounts filed
2018
19-07-2018
NBB filing
Annual accounts filed
2017
20-07-2017
NBB filing
Annual accounts filed
20-04-2017
State Gazette act
Director changes
20-04-2017
State Gazette act
Director changes
2016
24-10-2016
State Gazette act
Statutes amendment
24-10-2016
State Gazette act
Statutes amendment
24-10-2016
State Gazette act
Director changes
24-10-2016
State Gazette act
Director changes
05-09-2016
State Gazette act
Capital & shares
05-09-2016
State Gazette act
Capital & shares
05-09-2016
State Gazette act
Director changes
05-09-2016
State Gazette act
Miscellaneous
05-09-2016
State Gazette act
Director changes
19-07-2016
NBB filing
Annual accounts filed
23-06-2016
State Gazette act
Miscellaneous
2015
22-09-2015
State Gazette act
Director changes
22-09-2015
State Gazette act
Director changes
2013
28-10-2013
State Gazette act
Statutes amendment
28-10-2013
State Gazette act
Director changes
07-10-2013
State Gazette act
Director changes
2010
24-08-2010
State Gazette act
Statutes amendment
24-08-2010
State Gazette act
Director changes
24-08-2010
State Gazette act
Miscellaneous
24-08-2010
State Gazette act
Statutes amendment
24-08-2010
State Gazette act
Director changes
28-06-2010
State Gazette act
Miscellaneous
15-06-2010
State Gazette act
Director changes
15-06-2010
State Gazette act
Director changes
2008
08-07-2008
State Gazette act
Registered-office change
08-07-2008
State Gazette act
Registered-office change
2003
17-06-2003
State Gazette act
Capital & shares
17-06-2003
State Gazette act
Capital & shares
17-06-2003
State Gazette act
Capital & shares
17-06-2003
State Gazette act
Statutes amendment
17-06-2003
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 5
05-09-2016
v3.2
05-09-2016
v3.2
17-06-2003
Capital change
17-06-2003
v3.2
17-06-2003
v3.2
Address history · 2
08-07-2008
v3.2
08-07-2008
Registered-office move
All acts · 60
updated 8 months ago
2025
30-10-2025 Karel NIJS appointed as statutory auditor
- Karel NIJS — Commissaris
Summary:
v3.2
Technical details
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"effective_date": "2025-02-27",
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 27 juni 2025 werd beslist als commissaris van de Vennootschap te benoemen: \u2022 BV FINVISION BEDRIJFSREVISOREN, met zetel te 1731 Asse, Zuiderlaan 14 bus 12 en ondermemingsnummer 0849.882.722, ingeschreven in het openbaar re"
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}30-10-2025 1 director appointed, 1 resigning
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Technical details
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"via_org": {
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"statutory": null,
"compensated": null,
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- BV FINVISION BEDRIJFSREVISOREN — Auditor
- Karel Nijs — Auditor
Summary:
v3.2
Technical details
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}30-10-2025 1 director appointed, 1 resigning
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Summary:
v3.2
Technical details
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}30-10-2025 BV FINVISION BEDRIJFSREVISOREN appointed as statutory auditor
- BV FINVISION BEDRIJFSREVISOREN — Commissaris
Technical details
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- Tom DE BLAUWE — Bestuurder
- Ashley BERGMANS — Bestuurder
Summary:
v3.2
Technical details
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}02-05-2025 12 directors appointed
- Joeri Geerink — Bijkomende bestuurder
- Ashley Bergmans — Bijkomende bestuurder
- Anna Mordkowicz — Bijkomende bestuurder
- Geert Paredis — Bestuurder en gedelegeerd bestuurder
- Gert De Greeve — Bestuurder en gedelegeerd bestuurder
- Johan De Coster — Bestuurder
- Jonas Derycke — Bestuurder
- Peter Vandepu — Bestuurder
Summary:
v3.2
Technical details
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}02-05-2025 12 directors appointed
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
- Roel WOUTERS — Bestuurder
- Philippe SCHRAEPEN — Bestuurder
Technical details
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},
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},
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"filing_date": "2025-04-23",
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},
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}02-05-2025 3 directors appointed
- Joeri GEERINCK — Bestuurder
- Ashley BERGMANS — Bestuurder
- Anna MORDKOWICZ — Bestuurder
Summary:
v3.2
Technical details
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}2024
10-12-2024 Martin Beynaerts resigns as director
- Martin Beynaerts — Bestuurder
Summary:
v3.2
Technical details
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}10-12-2024 Martin BEYNAERTS resigns as director
- Martin BEYNAERTS — Bestuurder
Technical details
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}10-12-2024 Martin BEYNAERTS resigns as director
- Martin BEYNAERTS — Bestuurder
Summary:
v3.2
Technical details
{
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}2023
08-11-2023 Roel Wouters appointed as director
- Roel Wouters — Bestuurder
Summary:
v3.2
Technical details
{
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{
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}08-11-2023 9 directors appointed
- R. Wouters — Bestuurder
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
Notary:
VAN HAVERMAET · Antwerpen
Technical details
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel WOUTERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": "Veerle-Heide 29, 2431 Laakdal (Veerle)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "VAN HAVERMAET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PAQU",
"person_name": null,
"org_rep_person_name": "Gert DE GREEVE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Roel WOUTERS appointed as director
- Roel WOUTERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel WOUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV R. Wouters Accountancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders d.d. 23 juni 2023 werd beslist te benoemen tot bijkomend bestuurder van de Vennootschap, met ingang van 1 september 2023 tot de jaarvergadering te houden in 2027, zodat alle mandaten gelijk lopen: - BV R. Wouters Accountancy, met zet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}2022
12-12-2022 9 directors appointed, 1 resigning, 1 reappointed
- BV GP ACCOUNT — Bestuurder
- BV GP ACCOUNT — Gedelegeerd bestuurder
- BV PAQU — Bestuurder
- BV PAQU — Gedelegeerd bestuurder
- BV JODECO ACCOUNTANCY — Bestuurder
- BV MARTIN BEYNAERTS CONSULTING — Bestuurder
- BV DERYСКЕ ТАХ СONSULT — Bestuurder
- BV LegalCon — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01872",
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Finvision Bedrijfsrevisoren Waasland",
"address": "Plezantstraat 8 bus b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 24 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris te verlenger\u0131",
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"value": "3"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": "Tongersesteenweg 53, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "werd: - beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "Met ingang van 24 september 2022 tot op de jaarvergadering van de aandeelhouders te houden in 2027 is de Raad van Bestuur aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleiriaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleiriaartstraat 30, 3832 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": "Processieweg 48 a, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": "Staatsbaar\u0131 69, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DERY\u0421\u041A\u0415 \u0422\u0410\u0425 \u0421ONSULT",
"address": "Beverzakbroekweg 65, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PAQU",
"person_name": null,
"org_rep_person_name": "Gert DE GREEVE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 resigning, 1 reappointed
- Dietert GIELEN — Bestuurder
- Geert VAN HEMELRYCK — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Finvision Bedrijfsrevisoren Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 24 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris te verlenger\u0131, ten gevolge waarvan het bedrijfsrevisorenkantoor BV Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-24",
"evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegeriwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}12-12-2022 1 director appointed, 1 resigning
- Geert VAN HEMELRYCK — Commissaris
- Dietert GIELEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}2021
18-11-2021 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}18-11-2021 2 resigning, 10 reappointed
- Nathalie BOGAERTS — Bestuurder
- Rudi ZEELMAEKERS — Bestuurder
- Geert PAREDIS — Bestuurder
- Geert PAREDIS — Gedelegeerd bestuurder
- Gert DE GREEVE — Bestuurder
- Gert DE GREEVE — Gedelegeerd bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAREDIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert DE GREEVE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin BEYNAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV MARTIN BEYNAERTS CONSULTING, verkort \u0022MBC\u0022, met zetel te 3545 Halen, Staatsbaan 69, als bestuurder, vertegenwoordigd door de heer Martin BEYNAERTS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg 65, als bestuurder. vertegenwoordigd door de heer Jonas DERYCKE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als bestuurder. vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert GIELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV EXCELLISSIMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, als bestuurder, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDEPUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV LegalCon, met zetel te 3500 Hasselt, Vorststraat 22, als bestuurder, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GEUENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 Lommel, Einde 59, als bestuurder, vertegenwoordigd door de heer Jan GEUENS, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi ZEELMAEKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}18-11-2021 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": false,
"object_change": false,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Geert PAREDIS",
"quote": "BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger",
"excluded_powers": null
},
{
"name": "Gert DE GREEVE",
"quote": "BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger",
"excluded_powers": null
}
]
}
}18-11-2021 8 directors appointed, 2 resigning
- Geert Paredis — Bestuurder
- Gert De Greeve — Bestuurder
- Martin Beynaerts — Bestuurder
- Jonas Derycke — Bestuurder
- Johan De Coster — Bestuurder
- Dietert Gielens — Bestuurder
- Peter Vandeput — Bestuurder
- Jan Geuens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Zeelmaekers, Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Paredis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Greeve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Beynaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Derycke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietert Gielens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandeput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Geuens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}2020
29-01-2020 1 director appointed, 1 resigning
- Dirk ACHTEN — Commissaris
- Dirk ACHTEN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 9 december 2019 werd: - gewezen op de beslissing van de commissaris, het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Lan"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "BVBA Finvision Bedrijfsrevisoren Waasland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- beslist om te benoemen als nieuwe commissaris van de Vennootschap: het bedrijfsrevisorenkantoor BVBA Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas, Plezantstraat 8 bus b, ondernemingsnummer 0876.661.947 en ingeschreven in het openbaar register van het Instituut van de Bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}29-01-2020 2 directors appointed, 1 resigning
- BVBA Finvision Bedrijfsrevisoren Waasland — Commissaris
- Geert VAN HEMELRYCK — Commissaris
- Dirk ACHTEN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Finvision Bedrijfsrevisoren Waasland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}2019
09-12-2019 Dirk ACHTEN reappointed as statutory auditor
- Dirk ACHTEN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk ACHTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "beslist om de controleopdracht var de in functie zijnde commissaris te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het openbaar registe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}09-12-2019 Dirk Achten appointed as statutory auditor
- Dirk Achten — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}26-08-2019 1 director appointed, 3 resigning
- Jonas DERYCKE — Bestuurder
- Geert PAUWELYN — Bestuurder
- Robert CUYPERS — Bestuurder
- Johan DE COSTER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert PAUWELYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT, met zetel te 3511 Hasselt, Gebrandestraat 34, als bestuurder, vertegenwoordigd door de heer Geert PAUWELYN, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert CUYPERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY, met zetel te 2440 Geel, Retieseweg 152, als bestuurder, vertegenwoordigd door de heer Robert CUYPERS, vaste vertegenwoordiger."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan DE COSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA JODECO ACCOUNTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als gedelegeerd bestuurder, vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DERYCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646723447",
"name": "BVBA DERYCKE TAX CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-01",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder van de Vennootschap, met ingang van 1 maart 2019, tot na de jaarvergadering te houden in het jaar 2021, zodat alle mandaten gelijk lopen: BVBA DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}26-08-2019 8 directors appointed, 3 resigning
- BVBA DERYCKE TAX CONSULT — Bestuurder
- BVBA GP ACCOUNT — Bestuurder
- BVBA GP ACCOUNT — Gedelegeerd bestuurder
- BVBA PAQU — Bestuurder
- BVBA PAQU — Gedelegeerd bestuurder
- BVBA MARTIN BEYNAERTS CONSULTING — Bestuurder
- BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR — Bestuurder
- BVBA Nathalie Bogaerts Bedrijfsrevisor — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA JODECO ACCOUNTANCY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA DERYCKE TAX CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA GP ACCOUNT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA GP ACCOUNT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA PAQU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA PAQU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MARTIN BEYNAERTS CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}2017
20-04-2017 2 directors appointed
- Kristof MEESTERS — Bijzondere gevolmachtigde
- BVBA K2M Consulting — Bijzondere gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristof MEESTERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "BVBA K2M Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}20-04-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}First 30 of 60 acts
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Company registry (CBE)
Activities
Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Accountants74122
Primary activity highlighted.
Names & trade names
| Legal nameNL | VAN HAVERMAET |
Registered office
Diepenbekerweg 65
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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