Checked.be
Active
BE 0405.073.285Public limited company
Van Laere
Baarbeek 14 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 88 yrs active
Sector: Construction of buildings
(41003)
Conclusion
The computed 12-month bankruptcy probability of Van Laere is 0.3% (very low). The company has been active since 1938 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 | 88 yrs |
| Board | 18 |
| Locations | 1 |
| Publications | 63 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-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
0 / 100
Low riskTrust signals
Long-established
Founded in 1938 — 88 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 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00162301 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191167 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00214165 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00169503 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20116726 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21600165 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-25300192 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-26300348 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27600595 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23800555 |
Directors & mandates
Current directors & mandates
-
Lamcy BVLegal entityDirector· perm. rep.: Bruno LambrechtState Gazette act 26015465 (30-01-2026)Current05-01-2026 → present
-
Current01-10-2024 → present
2 events
- 23-07-2025 Mandate renewed· Director
- 01-10-2024 Appointed· Director
-
Current01-10-2024 → present
2 events
- 23-07-2025 Mandate renewed· Director
- 01-10-2024 Appointed· Director
-
Note This BVLegal entityDirector· perm. rep.: Natalie VerheydenState Gazette act 24116899 (05-08-2024)Current05-08-2024 → present
-
Carduus Consulting BVLegal entityDirector· perm. rep.: Laurent EeraertsState Gazette act 24116899 (05-08-2024)Current20-06-2024 → present
2 events
- 05-08-2024 Mandate renewed· Director
- 20-06-2024 Appointed· Director
-
AHO Consulting BVLegal entityDirector· perm. rep.: Alexander HodacState Gazette act 23084870 (30-06-2023)Current30-06-2023 → present
-
Almacon BVLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 23084870 (30-06-2023)Current30-06-2023 → present
-
MSQ BVLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 23084870 (30-06-2023)Current30-06-2023 → present
-
TROREMA BVLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 23084870 (30-06-2023)Current30-06-2023 → present
-
Current21-12-2017 → present
-
Current21-12-2017 → present
-
Almacon BVBALegal entityManaging director· perm. rep.: Manu CoppensState Gazette act 18057758 (09-04-2018)Current31-07-2017 → present
2 events
- 19-02-2018 Appointed· Managing director
- 31-07-2017 Appointed· Director
-
Current27-09-2016 → present
2 events
- 03-03-2017 Mandate renewed· Director
- 27-09-2016 Mandate renewed· Director
-
Current27-09-2016 → present
2 events
- 03-03-2017 Appointed· Director
- 27-09-2016 Appointed· Director
-
Current27-09-2016 → present
2 events
- 03-03-2017 Mandate renewed· Director
- 27-09-2016 Mandate renewed· Director
-
Current17-04-2014 → present
3 events
- 03-03-2017 Mandate renewed· Director
- 27-09-2016 Mandate renewed· Director
- 17-04-2014 Mandate renewed· Director
-
Current17-04-2014 → present
3 events
- 03-03-2017 Mandate renewed· Director
- 27-09-2016 Mandate renewed· Director
- 17-04-2014 Mandate renewed· Director
-
Current17-04-2014 → present
Former directors (3)
-
Former21-12-2017 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 21-12-2017 Appointed· Director
-
Former— → 03-03-2017
2 events
- 03-03-2017 Resigned· Director
- 27-09-2016 Resigned· Director
-
Former17-04-2014 → 03-03-2017
3 events
- 03-03-2017 Resigned· Director
- 27-09-2016 Resigned· Director
- 17-04-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De CommissarisCurrent Statutory auditor |
— | 22-08-2016 → present |
| Deloitte Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Rik Neckebroeck |
— | 21-08-2018 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Patrick Rottiers |
— | 28-11-2013 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 05-08-2024 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Marnix Van Dooren |
— | — → 21-08-2018 |
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 | Construction of buildings(41003) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1938 |
| Status | Active |
| Postal code | 2070 |
Connections & network
Group structure
Parent · 12 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Van Laere NV
since 19382.002.866.292
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11011A0623/00H000indicative | Flanders | 5,844 m² | — | — |
Methodology
via registered seat: 1
0 of 1 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.
2026
10-06-2026
NBB filing
Annual accounts filed
09-03-2026
State Gazette act
Director changes
09-03-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
2025
23-07-2025
State Gazette act
Director changes
23-07-2025
State Gazette act
Director changes
23-07-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
2024
13-11-2024
State Gazette act
Director changes
13-11-2024
State Gazette act
Director changes
05-08-2024
State Gazette act
Director changes
05-08-2024
State Gazette act
Director changes
05-08-2024
State Gazette act
Director changes
28-06-2024
NBB filing
Annual accounts filed
20-06-2024
State Gazette act
Director changes
20-06-2024
State Gazette act
Director changes
20-06-2024
State Gazette act
Director changes
25-01-2024
State Gazette act
Minor change
2023
30-06-2023
State Gazette act
Director changes
30-06-2023
State Gazette act
Director changes
30-06-2023
State Gazette act
Registered-office change
30-06-2023
State Gazette act
Registered-office change
30-06-2023
State Gazette act
Registered-office change
22-06-2023
NBB filing
Annual accounts filed
27-01-2023
State Gazette act
Director changes
27-01-2023
State Gazette act
Director changes
2022
27-09-2022
State Gazette act
Director changes
27-09-2022
State Gazette act
Director changes
22-06-2022
NBB filing
Annual accounts filed
2021
23-06-2021
State Gazette act
Director changes
23-06-2021
State Gazette act
Director changes
16-06-2021
NBB filing
Annual accounts filed
2020
09-12-2020
State Gazette act
Director changes
09-12-2020
State Gazette act
Director changes
03-12-2020
State Gazette act
Director changes
03-12-2020
State Gazette act
Director changes
26-06-2020
NBB filing
Annual accounts filed
2019
18-10-2019
State Gazette act
Director changes
18-10-2019
State Gazette act
Director changes
26-06-2019
NBB filing
Annual accounts filed
2018
30-08-2018
State Gazette act
Director changes
30-08-2018
State Gazette act
Director changes
29-06-2018
NBB filing
Annual accounts filed
07-06-2018
State Gazette act
Director changes
07-06-2018
State Gazette act
Director changes
31-05-2018
State Gazette act
Statutes amendment
31-05-2018
State Gazette act
Statutes amendment
09-04-2018
State Gazette act
Miscellaneous
09-04-2018
State Gazette act
Director changes
09-04-2018
State Gazette act
Director changes
12-01-2018
State Gazette act
Director changes
12-01-2018
State Gazette act
Director changes
2017
28-09-2017
State Gazette act
Director changes
28-09-2017
State Gazette act
Director changes
26-06-2017
NBB filing
Annual accounts filed
09-05-2017
State Gazette act
Director changes
09-05-2017
State Gazette act
Director changes
03-03-2017
State Gazette act
Director changes
03-03-2017
State Gazette act
Director changes
2016
04-10-2016
State Gazette act
Director changes
04-10-2016
State Gazette act
Director changes
27-09-2016
State Gazette act
Director changes
27-09-2016
State Gazette act
Director changes
22-08-2016
State Gazette act
Director changes
22-08-2016
State Gazette act
Director changes
2014
17-04-2014
State Gazette act
Director changes
17-04-2014
State Gazette act
Director changes
2013
28-11-2013
State Gazette act
Director changes
2011
28-03-2011
State Gazette act
Miscellaneous
01-02-2011
State Gazette act
Statutes amendment
01-02-2011
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Address history · 3
30-06-2023
v3.2
30-06-2023
Registered-office move
30-06-2023
Registered-office move
All acts · 63
updated 3 months ago
2026
09-03-2026 10 directors appointed, 1 resigning
- Lamcy BV — Directiescomité
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Niklas Van Damme — Vaste vertegenwoordiger
- Geert Kinget — Directeur
Technical details
{
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{
"kind": "director_out",
"role": "directeur",
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"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De heer Dries Willockx - Directeur Der Werken, sinds 21 januari 2026 geen lid meer is van het directiecomit\u00E9 van de Vennootschap",
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"evidence_quote": "De raad van bestuur heeft beslist de delegatie van het dagelijks bestuur toe te kennen aan een orgaan genaamd \u0022directiecomit\u00E9\u0022 overeenkomstig de beslissing genomen door de raad van bestuur van 13 juni 2025.",
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"profession": "CEO Construction \u0026 Renovation Belgium",
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"decharge_status": null,
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"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Carduus Consulting BV met als vaste vertegenwoordiger Laurent Eeraerts - CEO",
"decharge_status": null,
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"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Collin Steyaert",
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"reason": null,
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"via_org": null,
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"compensated": null,
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"evidence_quote": "Collin Steyaert - Financieel Directeur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry Ysebaert",
"address": null,
"birth_date": null,
"profession": "HR Directeur",
"birth_place": null
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"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Ysebaert - HR Directeur",
"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": "directeur",
"person": {
"rrn": null,
"name": "Bjorn Kus\u00E9",
"address": null,
"birth_date": null,
"profession": "Hoofd Calculatie",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bjorn Kus\u00E9 - Hoofd Calculatie",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Crelis BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Crelis BV met als vaste vertegenwoordiger Niklas Van Damme - Directeur Der Werken",
"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": "directeur",
"person": {
"rrn": null,
"name": "Geert Kinget",
"address": null,
"birth_date": null,
"profession": "Directeur Der Werken",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Geert Kinget - Directeur Der Werken",
"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": "directeur",
"person": {
"rrn": null,
"name": "Tanguy Caris",
"address": null,
"birth_date": null,
"profession": "Hoofd Studiedienst",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "Tanguy Caris - Hoofd Studiedienst",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Astrid Van Huffe",
"address": null,
"birth_date": null,
"profession": "Legal Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Patrias NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrias NV met als vaste vertegenwoordiger Astrid Van Huffe! - Legal Directeur",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
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"evidence_quote": "De lasthebber kan daartoe, in naam van de Vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en in het algemeen, het noodzakelijke doen.",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-03-2026 4 directors appointed, 1 resigning
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
- Tanguy Caris — Hoofd studiedienst
- Astrid Van Huffe — Legal directeur
- Dries Willockx — Directeur der werken
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Dries Willockx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Niklas Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Der Werken",
"person": {
"rrn": null,
"name": "Geert Kinget",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Hoofd Studiedienst",
"person": {
"rrn": null,
"name": "Tanguy Caris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Directeur",
"person": {
"rrn": null,
"name": "Astrid Van Huffe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-01-2026 Bruno Lambrecht appointed as director
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lamcy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-05",
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}30-01-2026 1 director appointed, 1 resigning
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}30-01-2026 13 directors appointed, 2 resigning
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert
- Thierry Ysebaert
- Bjorn Kusé
- Niklas Van Damme — Vaste vertegenwoordiger
Technical details
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}2025
23-07-2025 11 directors appointed
- Laurent Eeraerts — Ceo
- Bruno Lambrecht — Ceo construction & renovation belgium
- Collin Steyaert — Financieel directeur
- Thierry Ysebaert — Hr directeur
- Bjorn Kusé — Hoofd calculatie
- Sara Bernar — Directeur der werken
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
Summary:
v3.2
Technical details
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}23-07-2025 2 reappointed
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}23-07-2025 15 directors appointed, 2 reappointed
- Carduus Consulting BV — Directiecomité
- Bruno Lambrecht — Directeur
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Sara Bernar — Directeur
- Niklas Van Damme — Directeur
- Geert Kinget — Directeur
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}2024
13-11-2024 10 directors appointed, 6 resigning
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
- Laurent Eeraerts — Lid directiecomité
- Bruno Lambrecht — Lid directiecomité
- Collin Steyaert — Lid directiecomité
- Thierry Ysebaert — Lid directiecomité
- Bjorn Kusé — Lid directiecomité
- Sara Bernar — Lid directiecomité
Summary:
v3.2
Technical details
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- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
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}05-08-2024 3 directors appointed
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
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}05-08-2024 1 director appointed, 2 reappointed
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "De algemene vergadering besluit unariem om het mandaat van commissaris van EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Marnix Van Dooren, bedrijfsrevisor te hernieuwen."
}
],
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}05-08-2024 1 director appointed, 3 reappointed
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Technical details
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"date": "2024-05-31",
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{
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{
"body": "algemene_vergadering",
"date": "2024-05-31",
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{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
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},
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}20-06-2024 1 director appointed, 2 resigning
- Carduus Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- Almacon BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
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}
},
{
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}
},
{
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
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}
}20-06-2024 Laurent Eeraerts appointed as director
- Laurent Eeraerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
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}
}20-06-2024 1 director appointed, 2 resigning
- Laurent Eeraerts — Vaste vertegenwoordiger
- Manu Coppens — Bestuurder
- Manu Coppens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-03-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, als gedelegeerd bestuurder, met inwerkingtreding op 27 maart 2024",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
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},
{
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},
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"evidence_quote": "De raad van bestuur besluit unaniem om g\u00E9\u00E9n nieuwe gedelegeerd bestuurder te benoemen",
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},
{
"kind": "substantive_delegation",
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"name": "Anne Dooremont",
"address": null,
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},
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"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
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},
{
"kind": "substantive_delegation",
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"name": "Philippine De Wolf",
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},
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"subkind": "additional",
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"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
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},
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"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Gert Siffert · Antwerpen
Technical details
{
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Van Laere",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
30-06-2023 1 director appointed, 1 resigning
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-06-2023 1 director appointed, 1 resigning, 3 reappointed
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
- Manu Coppens — Bestuurder
- Alexander Hodac — Bestuurder
- Raymund Trost — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Almacon BV, vast vertegenwoordigd door Manu Coppens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Trorema BV, vast vertegenwoordigd door Raymund Trost."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuurdersmaandaat van Fabien De Jonge wordt niet hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bovendien beslist de enige aandeelhouder om MSQ BV, vast vertegenwoordigd door Fabien De Jonge, te benoemen tot bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Registered office moved within Zwijndrecht
- Antwerpsesteenweg 320, 2070 Zwijndrecht → Baarbeek 14, 2070 Zwijndrecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320"
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Registered office moved within Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-06-2023 Registered office moved within Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Notary:
Anne Dooremont · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de besluiten van de raad van bestuur"
]
}27-01-2023 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": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-01-2023 4 directors appointed
- Manu Coppens — Gedelegeerd bestuurder ceo
- Kathleen Defreyn — Financieel directeur cfo
- Natalie Verheyden — Directeur legal & hr
- Bob Rottiers — Commercieel directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder-CEO",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Financieel Directeur-CFO",
"person": {
"rrn": null,
"name": "Kathleen Defreyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Legal \u0026 HR",
"person": {
"rrn": null,
"name": "Natalie Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Directeur",
"person": {
"rrn": null,
"name": "Bob Rottiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}2022
27-09-2022 Alexander Hodac appointed as director
- Alexander Hodac — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 29 juni 2022 tot na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-09-2022 1 director appointed, 1 resigning
- AHO Consulting BV — Bestuurder
- Piet De Jonge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}2021
23-06-2021 1 director appointed, 1 resigning
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}23-06-2021 Marnix Van Dooren appointed as statutory auditor
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}2020
09-12-2020 M. Coppens reappointed as director
- M. Coppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering Almacon BV vertegenwoordigd door de heer M. Coppens te herbenoemen als bestuurder voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}09-12-2020 M. Coppens appointed as director
- M. Coppens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon BV"
}
}First 30 of 63 acts
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Company registry (CBE)
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213
Primary activity highlighted.
Names & trade names
| Legal nameNL | Van Laere |
Registered office
Baarbeek 14
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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