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VANHOUT

Active
Public limited company·Algemene bouw van residentiële gebouwen· 36 yrs active
Lammerdries 12 ·2440 Geel, Belgium
BE 0439.714.361
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Belgisch Staatsblad — acts

42 acts
All acts · 42 updated 1 month ago
2026
29-05-2026 Jean Polet reappointed as director Director changes
  • Jean Polet — Bestuurder
Technical details
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Jean Polet",
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      },
      "reason": null,
      "subkind": "renewal",
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.714.361",
    "name_full": "Vanhout",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Jureco",
    "person_name": "Ronny Eijckmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2026 Jean Polet reappointed as director Director changes
  • Jean Polet — 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": "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.714.361",
    "name_full": "VANHOUT",
    "legal_form": "NV"
  }
}
29-05-2026 Jean Polet appointed as director Director changes
  • Jean Polet — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "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"
  }
}
2024
14-06-2024 8 directors appointed, 2 resigning Director changes
  • 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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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Gabeli srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
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    {
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      "reason": null,
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        "kbo": null,
        "name": "Lemma bv",
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        "legal_form": "bv"
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    {
      "kind": "director_in",
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        "name": "Jos Kempen",
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      "reason": null,
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    {
      "kind": "director_in",
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        "name": "Ronny Eijckmans",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jureco bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Lenaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Manibel bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Crem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ed Merc bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gacco bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst - Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronny Eijckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": "Luchthaven Nationaal 1J, Gateway Building, 1930 Zaventem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.714.361",
    "name_full": "Vanhout",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-06-2024 8 directors appointed Director changes
  • 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": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Lembrechts",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Lemma bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 Lemma bv, vast vertegenwoordigd door dhr. Jef Lembrechts"
    },
    {
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        "kbo": null,
        "name": "Kempen Management bv",
        "address": null,
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        "legal_form": null
      },
      "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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      },
      "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"
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        "name": "Pieter De Crem",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Ed Merc bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
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        "name": "Geert Aelbrecht",
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      },
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        "kbo": null,
        "name": "Gacco bv",
        "address": null,
        "country": null,
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      },
      "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"
    },
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        "name": "Mark Beyst",
        "address": null,
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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": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.714.361",
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14-06-2024 14 directors appointed, 4 resigning Director changes
  • 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
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
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        "name": "Ed Merc bv",
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Crem",
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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,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Statutes amendment
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 Statutes amendment
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 Director changes
  • 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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "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. Johan Beerlandt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Althiel",
        "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 srl Althiel, vast vertegenwoordigd door dhr. Pierre Sironval"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.714.361",
    "name_full": "VANHOUT",
    "legal_form": "NV"
  }
}
22-05-2023 2 directors appointed, 2 resigning Director changes
  • Jean Polet — Bestuurder
  • Johan Beerlandt — Bestuurder
  • Eenebeeck — Bestuurder
  • Althiel — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eenebeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Althiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Director changes
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 Director changes
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 Director changes
  • 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",
        "address": null,
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Rik Vandenberghe",
        "address": null,
        "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 Rik Vandenberghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironva",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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": {
    "kbo": "0439.714.361",
    "name_full": "VANHOUT",
    "legal_form": "NV"
  }
}
24-06-2021 3 directors appointed, 2 resigning Director changes
  • 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",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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 Director changes
  • 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": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Lembrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Kempen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Eijckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B. Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "P. De Crem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. Nuttens",
        "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 1 director appointed, 6 reappointed Director changes
  • 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 Director changes
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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