Checked.be
Active
BE 0439.714.361Public limited company
VANHOUT
Lammerdries 12 ·2440 Geel, Belgium· 36 yrs active
Sector: Construction of buildings
(41001)
Conclusion
The computed 12-month bankruptcy probability of VANHOUT is 0.5% (very low). The company has been active since 1989 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 | 36 yrs |
| Board | 24 |
| Locations | 1 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−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 1989 — 36 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 | 19-05-2026 | 2026-00113449 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00114822 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00185032 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00101246 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20142168 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-49900115 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400384 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14300241 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12500474 |
| 31-12-2016 | volledig | 19-05-2017 | 2017-12900066 |
Directors & mandates
Current directors & mandates
-
Gacco BVLegal entityDirector· perm. rep.: Geert AelbrechtState Gazette act 24090530 (14-06-2024)Current14-06-2024 → present
-
Mark Beyst - Consultancy BVLegal entityDirector· perm. rep.: Mark BeystState Gazette act 24090530 (14-06-2024)Current14-06-2024 → present
-
Althiel bvLegal entityDirector· perm. rep.: Pierre SironvaState Gazette act 21075255 (24-06-2021)Current10-06-2021 → present
-
Gabeli BVLegal entityDirector· perm. rep.: Hans BeerlandtState Gazette act 21075255 (24-06-2021)Current10-06-2021 → present
-
Ed Merc bvLegal entityDirector· perm. rep.: Pieter De CremState Gazette act 24090530 (14-06-2024)Current02-06-2021 → present
2 events
- 14-06-2024 Appointed· Director
- 02-06-2021 Appointed· Director
-
Jureco bvLegal entityDirector· perm. rep.: Ronny EijckmansState Gazette act 24090530 (14-06-2024)Current02-06-2021 → present
2 events
- 14-06-2024 Appointed· Director
- 02-06-2021 Mandate renewed· Director
-
Kempen Management bvLegal entityDirector· perm. rep.: Jos KempenState Gazette act 24090530 (14-06-2024)Current02-06-2021 → present
2 events
- 14-06-2024 Appointed· Director
- 02-06-2021 Mandate renewed· Director
-
Lemma BVLegal entityDirector· perm. rep.: Jef LembrechtsState Gazette act 24090530 (14-06-2024)Current02-06-2021 → present
2 events
- 14-06-2024 Appointed· Director
- 02-06-2021 Mandate renewed· Director
-
Manibel bvLegal entityDirector· perm. rep.: Bert LenaertsState Gazette act 24090530 (14-06-2024)Current02-06-2021 → present
2 events
- 14-06-2024 Appointed· Director
- 02-06-2021 Mandate renewed· Director
-
EENBEEK BVLegal entityDirector· perm. rep.: Werner KrottState Gazette act 20095667 (20-08-2020)Current20-08-2020 → present
-
Current20-08-2020 → present
3 events
- 29-05-2026 Mandate renewed· Director
- 22-05-2023 Mandate renewed· Director
- 20-08-2020 Appointed· Director
-
Scheema bvLegal entityDirector· perm. rep.: Joeri SchellensState Gazette act 20095667 (20-08-2020)Current20-08-2020 → present
-
Current25-07-2018 → present
2 events
- 02-06-2021 Mandate renewed· Director
- 25-07-2018 Mandate renewed· Director
-
Jureco bvbaLegal entityDirector· perm. rep.: Ronny EijckmansState Gazette act 17182216 (29-12-2017)Current01-01-2018 → present
2 events
- 01-01-2018 Appointed· Director
- 01-01-2018 Appointed· Managing director
-
Manibel bvbaLegal entityDirector· perm. rep.: Bert LenaertsState Gazette act 17182216 (29-12-2017)Current01-01-2018 → present
-
Scheema bvbaLegal entityDirector· perm. rep.: Joeri SchellensState Gazette act 17182216 (29-12-2017)Current01-01-2018 → present
-
Jadel BVBALegal entityDirector· perm. rep.: Jan GesquièreState Gazette act 17182216 (29-12-2017)Current05-12-2017 → present
-
Eenbeek bvbaLegal entityDirector· perm. rep.: W. KrottState Gazette act 17100302 (12-07-2017)Current12-07-2017 → present
-
Current12-07-2017 → present
-
Current03-02-2016 → present
-
bvba LemmaLegal entityDirector· perm. rep.: J. LembrechtsState Gazette act 19101575 (25-07-2019)Current03-06-2015 → present
4 events
- 01-07-2019 Appointed· Director
- 25-07-2018 Mandate renewed· Director
- 01-01-2018 Resigned· Managing director
- 03-06-2015 Mandate renewed· Director
-
Current03-06-2015 → present
3 events
- 22-05-2023 Mandate renewed· Director
- 10-06-2021 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Current03-06-2015 → present
-
ManCo Investment Company CVBALegal entityDirector· perm. rep.: Paul MOUTONState Gazette act 04174489 (20-12-2004)Current20-12-2004 → present
Former directors (5)
-
ALTHIELLegal entityDirector· perm. rep.: Pierre SironvalState Gazette act 23067047 (22-05-2023)Former— → 28-04-2023
-
EenbeeckLegal entityDirector· perm. rep.: Werner KrottState Gazette act 23067047 (22-05-2023)Former— → 28-04-2023
-
Former12-07-2017 → 10-06-2021
3 events
- 10-06-2021 Resigned· Director
- 20-08-2020 Mandate renewed· Director
- 12-07-2017 Appointed· Director
-
bvba Kempen ManagementLegal entityDirector· perm. rep.: J. KempenState Gazette act 18115913 (25-07-2018)Former03-06-2015 → 25-07-2019
4 events
- 25-07-2019 Resigned· Director
- 25-07-2018 Mandate renewed· Director
- 03-06-2015 Mandate renewed· Director
- 03-06-2015 Appointed· Director
-
Jules Janssen bvbaLegal entityDirector· perm. rep.: J. JanssenState Gazette act 17100302 (12-07-2017)Former12-07-2017 → 25-07-2018
2 events
- 25-07-2018 Resigned· Director
- 12-07-2017 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 |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 05-06-2024 → present |
| MazarsCurrent Statutory auditor · represented by A. Nuttens |
— | 02-06-2021 → present |
| Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by A. Nuttens |
— | 03-06-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1989 |
| Status | Active |
| Postal code | 2440 |
Connections & network
Group structure
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
VANHOUT NV
since 19902.048.293.471
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. |
|---|---|---|---|---|
| 13373A0494/00E000 | Flanders | 3.4 ha | 1 · 5,238 m² | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
State Gazette act
Director changes
29-05-2026
State Gazette act
Director changes
29-05-2026
State Gazette act
Director changes
19-05-2026
NBB filing
Annual accounts filed
2025
02-06-2025
NBB filing
Annual accounts filed
2024
27-06-2024
NBB filing
Annual accounts filed
14-06-2024
State Gazette act
Director changes
14-06-2024
State Gazette act
Director changes
14-06-2024
State Gazette act
Director changes
2023
13-10-2023
State Gazette act
Statutes amendment
13-10-2023
State Gazette act
Statutes amendment
31-05-2023
NBB filing
Annual accounts filed
22-05-2023
State Gazette act
Director changes
22-05-2023
State Gazette act
Director changes
2022
05-07-2022
NBB filing
Annual accounts filed
31-03-2022
State Gazette act
Director changes
31-03-2022
State Gazette act
Director changes
2021
19-08-2021
NBB filing
Annual accounts filed
24-06-2021
State Gazette act
Director changes
24-06-2021
State Gazette act
Director changes
02-06-2021
State Gazette act
Director changes
02-06-2021
State Gazette act
Director changes
2020
16-10-2020
State Gazette act
Director changes
16-10-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
09-07-2020
NBB filing
Annual accounts filed
06-04-2020
State Gazette act
Director changes
06-04-2020
State Gazette act
Director changes
2019
25-07-2019
State Gazette act
Director changes
25-07-2019
State Gazette act
Director changes
27-05-2019
NBB filing
Annual accounts filed
11-03-2019
State Gazette act
Director changes
11-03-2019
State Gazette act
Director changes
2018
25-07-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
14-05-2018
NBB filing
Annual accounts filed
2017
29-12-2017
State Gazette act
Director changes
29-12-2017
State Gazette act
Director changes
12-07-2017
State Gazette act
Director changes
12-07-2017
State Gazette act
Director changes
19-05-2017
NBB filing
Annual accounts filed
2016
03-02-2016
State Gazette act
Director changes
03-02-2016
State Gazette act
Director changes
2015
03-06-2015
State Gazette act
Director changes
03-06-2015
State Gazette act
Director changes
2009
16-03-2009
State Gazette act
Statutes amendment
16-03-2009
State Gazette act
Statutes amendment
2006
21-08-2006
State Gazette act
Director changes
21-08-2006
State Gazette act
Director changes
2004
20-12-2004
State Gazette act
Director changes
20-12-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 42
updated 1 month ago
2026
29-05-2026 Jean Polet reappointed as director
- Jean Polet — Bestuurder
Technical details
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}29-05-2026 Jean Polet reappointed as director
- Jean Polet — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De Algemene Vergadering, beraadslagend op 24 april 2026, beslist om bestuurder Jean Polet herbenoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2029."
}
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"name_full": "VANHOUT",
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}29-05-2026 Jean Polet appointed as director
- Jean Polet — Bestuurder
Summary:
v3.2
Technical details
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}2024
14-06-2024 8 directors appointed, 2 resigning
- Jef Lembrechts — Bestuurder
- Jos Kempen — Bestuurder
- Ronny Eijckmans — Bestuurder
- Bert Lenaerts — Bestuurder
- Pieter De Crem — Bestuurder
- Geert Aelbrecht — Bestuurder
- Mark Beyst — Bestuurder
- Ben Vandeweyer — Commissaris
Technical details
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"office_city": "Antwerpen",
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"pub_date": "2024-06-14",
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"corrected_publication_numac": null
}14-06-2024 8 directors appointed
- Jef Lembrechts — Bestuurder
- Jos Kempen — Bestuurder
- Ronny Eijckmans — Bestuurder
- Bert Lenaerts — Bestuurder
- Pieter De Crem — Bestuurder
- Geert Aelbrecht — Bestuurder
- Mark Beyst — Bestuurder
- Ben Vandeweyer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
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},
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},
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"kbo": null,
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},
"evidence_quote": "beslist om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: \u2022 Kempen Management bv, vast vertegenwoordigd door dhr. Jos Kempen"
},
{
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},
"evidence_quote": "beslist om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: \u2022 Jureco bv, vast vertegenwoordigd door dhr. Ronny Eijckmans"
},
{
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "beslist om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: Manibel bv, vast vertegenwoordigd door dhr. Bert Lenaerts"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Ed Merc bv",
"address": null,
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},
"evidence_quote": "beslist om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: Ed Merc bv, vast vertegenwoordigd door dhr. Pieter De Crem"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Geert Aelbrecht",
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},
"via_org": {
"kbo": null,
"name": "Gacco bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist om volgende bijkomende bestuurders te benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: \u2022 Gacco bv, vast vertegenwoordigd door dhr. Geert Aelbrecht"
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "Mark Beyst - Consultancy bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist om volgende bijkomende bestuurders te benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2027: Mark Beyst - Consultancy bv, vast vertegenwoordigd door dhr. Mark Beyst"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-05",
"evidence_quote": "benoemt Deloitte Bedrijfsrevisoren bv, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, vertegenwoordigd door de heer Ben Vandeweyer, bedrijfsrevisor, als commissarls voor een periode van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VANHOUT",
"legal_form": "NV"
}
}14-06-2024 14 directors appointed, 4 resigning
- Lemma bv — Bestuurder
- Jef Lembrechts — Bestuurder
- Kempen Management bv — Bestuurder
- Jos Kempen — Bestuurder
- Jureco bv — Bestuurder
- Ronny Eijckmans — Bestuurder
- Manibel bv — Bestuurder
- Bert Lenaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabeli srl",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Manibel bv",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Bert Lenaerts",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Crem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gacco bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Aelbrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Beyst - Consultancy bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren bv",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}2023
13-10-2023 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": true
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-10-2023 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": "2023-10-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Alle machten worden bovendien \u2013 met mogelijkheid tot indeplaatststelling - verleend aan Mevrouw VAN DEN BOGAERT Karolien Johanna Hendrika, wonende te 2590 Berlaar, Smidstraat 294 a, en haar aangestelden om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de BTW.",
"holder_kbo": null,
"holder_name": "Mevrouw VAN DEN BOGAERT Karolien Johanna Hendrika",
"scope_categories": [
"tax",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap JURECO, met zetel te 3945 Ham, Grensstraat 20, ondernemingsnummer (BTW BE) 0863.789.354 RPR Antwerpen, afdeling Hasselt, en haar aangestelden om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de BTW.",
"holder_kbo": "0863.789.354",
"holder_name": "JURECO",
"scope_categories": [
"filing",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2023 2 resigning, 2 reappointed
- Werner Krott — Bestuurder
- Pierre Sironval — Bestuurder
- Jean Polet — Bestuurder
- Johan Beerlandt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
},
"evidence_quote": "om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2026: \u2022 dhr. Jean Polet"
},
{
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"person": {
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},
"evidence_quote": "om volgende bestuurders te (her)benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2026: \u2022 dhr. Johan Beerlandt"
},
{
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"name": "Werner Krott",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eenbeeck",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-28",
"evidence_quote": "om volgende bestuurders niet te herbenoemen, zodat hun mandaat eindigt op 28 april 2023: \u2022 bv Eenbeeck, vast vertegenwoordigd door dhr. Werner Krott"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Althiel",
"address": null,
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},
"effective_date": "2023-04-28",
"evidence_quote": "om volgende bestuurders niet te herbenoemen, zodat hun mandaat eindigt op 28 april 2023: \u2022 srl Althiel, vast vertegenwoordigd door dhr. Pierre Sironval"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}22-05-2023 2 directors appointed, 2 resigning
- Jean Polet — Bestuurder
- Johan Beerlandt — Bestuurder
- Eenebeeck — Bestuurder
- Althiel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}2022
31-03-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": ""
}
}31-03-2022 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": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}2021
24-06-2021 2 directors appointed, 2 resigning
- Pierre Sironva — Bestuurder
- Hans Beerlandt — Bestuurder
- Dhr. Johan Beerlandt — Bestuurder
- Dhr Rik Vandenberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Johan Beerlandt",
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"birth_date": null
},
"effective_date": "2021-06-10",
"evidence_quote": "De Algemene Vergadering, beraadslagend op 10 juni 2021, heeft het ontslag van volgende bestuurders met onmiddelijk ingang aanvaard: \u2022 Dhr. Johan Beerlandt"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dhr Rik Vandenberghe",
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},
"effective_date": "2021-06-10",
"evidence_quote": "De Algemene Vergadering, beraadslagend op 10 juni 2021, heeft het ontslag van volgende bestuurders met onmiddelijk ingang aanvaard: \u2022 Dhr Rik Vandenberghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Sironva",
"address": null,
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},
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"kbo": null,
"name": "Althiel bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-10",
"evidence_quote": "De Algemene Vergadering, beraadslagend op 10 juni 2021, heeft beslist om volgende bestuurders te benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: \u2022Althiel bv, vast vertegenwoordigd door Pierre Sironva!"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Beerlandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gabeli bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-10",
"evidence_quote": "De Algemene Vergadering, beraadslagend op 10 juni 2021, heeft beslist om volgende bestuurders te benoemen voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: \u2022Gabeli bv, vast vertegenwoordigd door Hans Beerlandt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VANHOUT",
"legal_form": "NV"
}
}24-06-2021 3 directors appointed, 2 resigning
- Pierre Sironval — Bestuurder
- Hans Beerlandt — Bestuurder
- Ronny Eijckmans — Gedelegeerd bestuurder
- Johan Beerlandt — Bestuurder
- Rik Vandenberghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Beerlandt",
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}02-06-2021 7 directors appointed
- J. Lembrechts — Bestuurder
- J. Kempen — Bestuurder
- J. Beerlandt — Bestuurder
- R. Eijckmans — Bestuurder
- B. Lenaerts — Bestuurder
- P. De Crem — Bijkomende bestuurder
- A. Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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},
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},
{
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}
},
{
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"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}02-06-2021 1 director appointed, 6 reappointed
- P. De Crem — Bestuurder
- J. Lembrechts — Bestuurder
- J. Kempen — Bestuurder
- J. Beerlandt — Bestuurder
- R. Eijckmans — Bestuurder
- B. Lenaerts — Bestuurder
- A. Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Lembrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lemma bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 23 april 2021, herbenoemt volgende bestuurders voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Lemma bv, vast vertegenwoordigd door J. Lembrechts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kempen Management bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 23 april 2021, herbenoemt volgende bestuurders voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Kempen Management bv, vast vertegenwoordigd door J. Kempen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Beerlandt",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 23 april 2021, herbenoemt volgende bestuurders voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Dhr. J. Beerlandt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Eijckmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jureco bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 23 april 2021, herbenoemt volgende bestuurders voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Jureco bv, vast vertegenwoordigd door R. Eijckmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Manibel bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 23 april 2021, herbenoemt volgende bestuurders voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Manibel bv, vast vertegenwoordigd door B. Lenaerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. De Crem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ed Merc bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt als bijkomende bestuurder voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024: Ed Merc bv, vast vertegenwoordigd door P. De Crem."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tevens Mazars, vertegenwoordigd door A. Nuttens, als commissaris voor een periode van 3 jaar, hetzij tot de Algemene Vergadering die plaatsvindt in 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}2020
16-10-2020 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": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}16-10-2020 J. Gesquière resigns as director
- J. Gesquière — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Gesqui\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}20-08-2020 4 directors appointed
- Scheema bv — Bestuurder
- dhr. Rik Vandenberghe — Bestuurder
- Eenbeek bv — Bestuurder
- dhr. Jean Polet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheema bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "dhr. Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eenbeek bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "dhr. Jean Polet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}20-08-2020 2 directors appointed, 2 reappointed
- Joeri Schellens — Bestuurder
- Jean Polet — Bestuurder
- Rik Vandenberghe — Bestuurder
- Werner Krott — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Schellens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scheema bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Scheema bv, vast vertegenwoordigd door dhr. Joeri Schellens, te benoemen als bestuurder van de vennootschap en dit voor een periode van 3 jaar, hetzij tot aan de Algemene Vergadering van 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "dhr. Rik Vandenberghe en Eenbeek bv (vast vertegenwoordigd door dhr. Werner Krott), te herbenoemen voor een periode van 3 jaar, hetzij tot aan de Algemene vergadering van 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Krott",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eenbeek bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dhr. Rik Vandenberghe en Eenbeek bv (vast vertegenwoordigd door dhr. Werner Krott), te herbenoemen voor een periode van 3 jaar, hetzij tot aan de Algemene vergadering van 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Polet",
"address": null,
"birth_date": null
},
"evidence_quote": "dhr. Jean Polet bijkomend te benoemen tot bestuurder voor een periode van 3 jaar, hetzij tot aan de Algemene Vergadering van 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}06-04-2020 Joeri Schellens resigns as bestuurder directeur
- Joeri Schellens — Bestuurder directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder-directeur",
"person": {
"rrn": null,
"name": "Joeri Schellens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}06-04-2020 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": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}2019
25-07-2019 J. Lembrechts appointed as voorzitter van de raad van bestuur
- J. Lembrechts — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "J. Lembrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}25-07-2019 1 director appointed, 1 resigning
- J. Lembrechts — Bestuurder
- J. Kempen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Lembrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bvba Lemma",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De Raad van Bestuur, beraadslagend op 12 juni 2019, benoemt met ingang van 1 juli 2019, bvba Lemma, vast vertegenwoordigd door dhr. J. Lembrechts, als voorzitter van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bvba Kempen Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur dankt bvba Kempen Management, vast vertegenwoordigd door dhr. J. Kempen, voor zijn 5 jaar als voorzitter en rekent op zijn verdere inzet als bestuurder gedurende de resterende looptijd van zijn mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}11-03-2019 33 directors appointed
- Rik Vandenberghe — Bestuurder
- Johan Beerlandt — Bestuurder
- Jan Gesquière — Bestuurder
- Werner Krott — Bestuurder
- Jozef Lembrechts — Bestuurder
- Ronny Eljckmans — Gedelegeerd bestuurder
- Bert Lenaerts — Bestuurder directeur
- Joeri Schellens — Bestuurder directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Beerlandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Krott",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Lembrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eljckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder - directeur",
"person": {
"rrn": null,
"name": "Bert Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder - directeur",
"person": {
"rrn": null,
"name": "Joeri Schellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur technisch bureau",
"person": {
"rrn": null,
"name": "Greet Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "technisch directeur",
"person": {
"rrn": null,
"name": "Kris Knaepen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commercieel directeur",
"person": {
"rrn": null,
"name": "Patrick Sticker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofd procurement",
"person": {
"rrn": null,
"name": "Johan Bensch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectieider",
"person": {
"rrn": null,
"name": "Steven Bergmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofd voorcalculatie",
"person": {
"rrn": null,
"name": "Tom Camps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectdirecteur",
"person": {
"rrn": null,
"name": "Saskia Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Pieter Deweerdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofdboekhouder",
"person": {
"rrn": null,
"name": "Piet Gevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectdirecteur",
"person": {
"rrn": null,
"name": "Tim Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofd financi\u00EBle opvolging",
"person": {
"rrn": null,
"name": "Jan Loddewykx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofd aankoopdienst",
"person": {
"rrn": null,
"name": "Paul Mijnendonckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verantwoordelijke KVGM",
"person": {
"rrn": null,
"name": "Marc Ruys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ICT manager",
"person": {
"rrn": null,
"name": "Alain Saillart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectdirecteur",
"person": {
"rrn": null,
"name": "Peter Van Hout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Jochem Slaets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Philip Smits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsjuriste",
"person": {
"rrn": null,
"name": "Karolien Van den Bogaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Joost Vanhole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectieider",
"person": {
"rrn": null,
"name": "Raf Van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectleider",
"person": {
"rrn": null,
"name": "Dennis Van Put",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": null,
"person": {
"rrn": null,
"name": "Peter Van Reusel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "hoofd personeelsdienst",
"person": {
"rrn": null,
"name": "Sonja Wens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "projectdirecteur",
"person": {
"rrn": null,
"name": "Ruth Willekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}11-03-2019 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": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}2018
25-07-2018 1 resigning, 4 reappointed
- J. Janssen — Bestuurder
- J. Lembrechts — Bestuurder
- J. Kempen — Bestuurder
- J. Beerlandt — Bestuurder
- A. Nuttens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Lembrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lemma bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 27 aprli 2018, heeft beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar, hetzij tot aan de Algemene Vergadering die plaatsvindt in 2021: Lemma bvba, vast vertegenwoordigd door dhr. J. Lembrechts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Kempen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kempen Management bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 27 aprli 2018, heeft beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar, hetzij tot aan de Algemene Vergadering die plaatsvindt in 2021: Kempen Management bvba, vast vertegenwoordigd door dhr, J. Kempen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Beerlandt",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering, beraadslagend op 27 aprli 2018, heeft beslist om volgende bestuurders te herbenoemen voor een periode van 3 jaar, hetzij tot aan de Algemene Vergadering die plaatsvindt in 2021: Dhr. J. Beerlandt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jules Janssen bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om het mandaat als bestuurder van Jules Janssen bvba, vast vertegenwoordigd door dhr. J. Janssen, te be\u00EBindigen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering heeft beslist om Mazars Bedrijfsrevisoren, vast vertegenwoordigd door dhr. A. Nuttens, te herbenoemen als commissaris voor een periode van 3 jaar, hetzij tot aan de Algemene Vergaderingi die plaatsvindt in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}25-07-2018 4 directors appointed, 1 resigning
- Lemma bvba — Bestuurder
- Kempen Management bvba — Bestuurder
- J. Beerlandt — Bestuurder
- Mazars Bedrijfsrevisoren — Commissaris
- Jules Janssen bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemma bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kempen Management bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Beerlandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jules Janssen bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}2017
29-12-2017 7 directors appointed, 1 resigning
- Jadel bvba — Bestuurder
- Jureco bvba — Gedelegeerd bestuurder
- Manibel bvba — Bestuurder directeur
- Scheema bvba — Bestuurder directeur
- Jureco bvba — Lid van het directiecomité
- Manibel bvba — Lid van het directiecomité
- Scheema bvba — Lid van het directiecomité
- M. Moser — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Moser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jadel bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jureco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder-directeur",
"person": {
"rrn": null,
"name": "Manibel bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder-directeur",
"person": {
"rrn": null,
"name": "Scheema bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Jureco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Manibel bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Scheema bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "Vanhout"
}
}29-12-2017 5 directors appointed, 1 resigning
- Jan Gesquière — Bestuurder
- Ronny Eijckmans — Bestuurder
- Bert Lenaerts — Bestuurder
- Joeri Schellens — Bestuurder
- Ronny Eijckmans — Gedelegeerd bestuurder
- J. Lembrechts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Gesqui\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jadel bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-05",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist vervolgens als nieuwe bestuurders te benoemen voor een periode die eindigt op de Algemene Vergadering die plaatsvindt in het jaar 2021: Met onmiddellijke ingang: Jadel bvba, Brakelmeersstraat 10, 9830 Sint-Martens-Latem, vast vertegenwoordigd door dhr. Ja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jureco bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Met ingang vanaf 1 januar\u00ED 2018: * Jureco bvba, Grensstraat 20, 3945 Ham, vast vertegenwoordigd door de heer Ronny Eijckmans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Manibel bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Met ingang vanaf 1 januar\u00ED 2018: * Manibel bvba, St. Lodewijkstraat 8, 3600 Genk, vast vertegenwoordigd door de heer Bert Lenaerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Schellens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scheema bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Met ingang vanaf 1 januar\u00ED 2018: * Scheema bvba, Pastoor de Vosstraat 15, 2180 Ekeren, vast vertegenwoordigd door de heer Joeri Schellens"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronny Eijckmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Jureco bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De Raad van Bestuur, beraadslagend op 5 december 2017, benoemt-met ingang vanaf 1 januari 2018- bvba: Jureco, vast vertegenwoordigd door R. Eijckmans, tot gedelegeerd bestuurder; dit ter vervanging van bvba Lemma, vast vertegenwoordigd door J. Lembrechts."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J. Lembrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lemma bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De Raad van Bestuur, beraadslagend op 5 december 2017, benoemt-met ingang vanaf 1 januari 2018- bvba: Jureco, vast vertegenwoordigd door R. Eijckmans, tot gedelegeerd bestuurder; dit ter vervanging van bvba Lemma, vast vertegenwoordigd door J. Lembrechts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.714.361",
"name_full": "VANHOUT",
"legal_form": "NV"
}
}First 30 of 42 acts
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Company registry (CBE)
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van kantoorgebouwen41002Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41202Bouwen van individuele huizen45211Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
| Legal nameNL | VANHOUT |
Registered office
Lammerdries 12
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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