ARE
La probabilité de faillite calculée de ARE sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00303456 |
| 31-12-2023 | verkort | 02-05-2024 | 2024-00081604 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00259511 |
| 31-12-2021 | verkort | 22-07-2022 | 2022-20214840 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39000187 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-32900486 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-36800366 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37200366 |
| 31-12-2016 | verkort | 21-08-2017 | 2017-45800452 |
| 31-12-2015 | verkort | 28-06-2016 | 2016-24400053 |
-
DE CORDIER BOUWONDERNEMINGPersonne moraleAdministrateur· repr. perm.: Koen De CordierActe Moniteur 26025773 (19-02-2026)Actif19-02-2026 → auj.
-
TESSIMMOPersonne moraleAdministrateur· repr. perm.: Johan VandenbergheActe Moniteur 26025773 (19-02-2026)Actif19-02-2026 → auj.
-
BernalithPersonne moraleAdministrateur· repr. perm.: Johan DelmulleActe Moniteur 26025773 (19-02-2026)Actif30-06-2022 → auj.
2 événements
- 19-02-2026 Mandat renouvelé· Administrateur
- 30-06-2022 Nommé· Administrateur
-
BAUWIESPersonne moraleAdministrateur· repr. perm.: Clovis VerbauwhedeActe Moniteur 26025773 (19-02-2026)Actif24-08-2018 → auj.
2 événements
- 19-02-2026 Mandat renouvelé· Administrateur
- 24-08-2018 Nommé· Gérant
-
Actif24-08-2018 → auj.
Anciens dirigeants (4)
-
Ancien— → 19-02-2026
-
Ancien— → 19-02-2026
-
Ancien— → 19-02-2026
-
Ancien— → 24-08-2018
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 24-04-2012 |
| Status | Actif |
| Code postal | 9790 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45055A1043/00A002 | Flandre | 714 m² | 1 · 65 m² | 3,8 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-02-2026 4 administrateurs nommés, 5 démissionnaires
- BAUWIES — Bestuurder
- BERNALITH — Bestuurder
- DE CORDIER BOUWONDERNEMING — Bestuurder
- TESSIMMO — Bestuurder
- Johan Delmuile — Bestuurder
- Clovis Verbauwhede — Bestuurder
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0698.986.255",
"name": "BAUWIES",
"address": "9790 Wortegem-Petegem, Meirhaegstraat 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.580.326",
"name": "BERNALITH",
"address": "8790 Waregem, Elsdreef 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.951.126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.101.306",
"name": "TESSIMMO",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmuile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clovis Verbauwhede",
"address": "8790 Waregem, Lijsterlaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0698.986.255",
"name": "BAUWIES",
"address": "9790 Wortegem-Petegem, Meirhaegstraat 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": "8790 Waregem, Elsdreef 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.580.326",
"name": "BERNALITH",
"address": "8790 Waregem, Elsdreef 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Cordier",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.951.126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Johan",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.101.306",
"name": "TESSIMMO",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jeroen Brysse",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Brysse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een uitgifte van het proces-verbaal van de buitengewone algemene vergadering de dato 17/12/2025"
],
"corrected_publication_numac": null
}19-02-2026 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- Johan Vandenberghe — Bestuurder
- BAUWIES — Bestuurder
- BERNALITH — Bestuurder
- DE CORDIER BOUWONDERNEMING — Bestuurder
- Clovis Verbauwhede — Bestuurder
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUWIES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clovis Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698986255",
"name": "BAUWIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNALITH",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "BERNALITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460951126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmuile naar de hee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vandenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458101306",
"name": "TESSIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot statutair bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022TESSIMMO\u0022, met zetel te 9770 Kruisem, Nachtegaalstraat 19, BTW BE0458.101.306, rechtspersonenregister Gent afdeling Oudenaarde 0458.101.306, vast vertegenwoordigd door de heer Vandenberghe Johan, wonende te 97"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}19-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}19-02-2026 Réduction de capital de 49.500 € à 0 €
- €49.500 → €0
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -49500.0,
"before_eur": 49500.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 900,
"merger_exchange_ratio": 2.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "D",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "C",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "D",
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jeroen Brysse",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 225,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 225,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 225,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 225,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-10-2022 1 administrateur nommé, 1 démissionnaire
- Bernard Delmulle — Bestuurder
- Johan Delmulle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Blijkens proces-verbaal van de bijzondere algemene vergadering dd; 10/07/2022, werd er met eenparigheid van stemmen beslist om, met ingang van 30 juni 2022,: het ontslag te aanvaarden van DD-Invest BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44-8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "beslist om, met ingang van 30 juni 2022,: ... te benoemen Bernalith BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44-8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV Bernalith, bestuurder Bernard Delmulle",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-27",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2022 1 administrateur nommé, 1 démissionnaire
- Johan Delmulle — Bestuurder
- Johan Delmulle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842106587",
"name": "DD-Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "het ontslag te aanvaarden van DD-Invest BV - Stationsstraat 155 - 8790 Waregem - 0842.106.587, vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "Bernalith BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "te benoemen Bernalith BV - Elsdreef 44-8790 Waregem - 0678.580.326, met als vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}11-10-2018 2 administrateurs nommés, 1 démissionnaire
- Koen Verbauwhede — Zaakvoerder
- Johan Delmulle — Vaste vertegenwoordiger
- Koen Verbauwhede — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463473522",
"name": "NV Driehoek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "het ontslag te aanvaarden van NV Driehoek-Windhoek 22 - 8790 Waregem, BE-0463.473.522, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698986255",
"name": "BVBA Bauwies",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als zaakvoerder, BVBA Bauwies - Meirhaegstraat 18-9790 Wortegem-Petegem, BE-0698.986.255, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als vaste vertegenwoordiger van de BVBA Are, de Heer Johan Delmulle - Waregemseweg 117-9790 Wortegem-Petegem dewelke de benoeming aanvaardt en dit met onmiddellijke ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.464.470",
"name_full": "ARE",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ARE |