Baeck Cladding
La probabilité de faillite calculée de Baeck Cladding sur 12 mois est de 1,7% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 45 |
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 | 08-07-2025 | 2025-00249879 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00264724 |
| 31-12-2022 | verkort | 14-09-2023 | 2023-00449889 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20187107 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35500150 |
| 31-12-2019 | volledig | 12-07-2020 | 2020-29900406 |
-
QUENZPersonne moraleAdministrateur· repr. perm.: Kris Van HaverbekeActe Moniteur 26047858 (09-04-2026)Actif23-02-2026 → auj.
-
PG CONSULTINGPersonne moraleAdministrateur· repr. perm.: Philip GorisActe Moniteur 26031885 (04-03-2026)Actif02-11-2025 → auj.
-
RE:buildPersonne moraleAdministrateur· repr. perm.: Wim VriesackerActe Moniteur 25032472 (10-03-2025)Actif06-01-2025 → auj.
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SandinaPersonne moraleAdministrateur· repr. perm.: Peter Van IngelghemActe Moniteur 25032472 (10-03-2025)Actif06-01-2025 → auj.
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Actif01-03-2024 → auj.
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DHK Projects, BVPersonne moraleAdministrateur· repr. perm.: Kevin De HainautActe Moniteur 22119070 (06-10-2022)Actif30-06-2022 → auj.
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In Factum BVPersonne moraleAdministrateur délégué· repr. perm.: Christophe HolthofActe Moniteur 22119070 (06-10-2022)Actif30-06-2022 → auj.
2 événements
- 29-08-2022 Nommé· Administrateur délégué
- 30-06-2022 Nommé· Administrateur
Anciens dirigeants (3)
-
IN FACTUMPersonne moraleAdministrateur délégué· repr. perm.: Christophe HolthofActe Moniteur 25032472 (10-03-2025)Ancien— → 06-01-2025
-
Ancien— → 30-06-2022
-
Ancien— → 30-06-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VGD BedrijfsrevisorenActif Commissaire · représenté par Bert Loozen |
— | 13-09-2019 → auj. |
| VGD Bedrijfsrevisoren BVActif Commissaire · représenté par Bart Roose |
— | 24-01-2024 → auj. |
| NACE primaire | Travaux de construction spécialisés(43410) |
| Forme juridique | SA(014) |
| Date de constitution | 19-02-2019 |
| Status | Actif |
| Code postal | 2520 |
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. |
|---|---|---|---|---|
| 11035B2537/00A002 | Flandre | 2,8 ha | 1 · 6 189 m² | — |
| 11052C0201/00X002 | Flandre | 8 847 m² | 1 · 2 447 m² | 9,2 m · 2 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.
05-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}05-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 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": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}05-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Philip Goris, Kris Van Haverbeke, Marc Vercammen, Koen Andries",
"grantor_name": "Baeck Cladding",
"scope_summary": "De vennootschap verleent bijzondere volmachten aan specifieke personen voor het rechtsgeldig vertegenwoordigen bij het opmaken, ondertekenen en indienen van kandidatuurstellingen en offertes, het sluiten van contracten voor werken, het plaatsen van bestellingen, het sluiten van managementcontracten, het ondertekenen van bankgerelateerde aangelegenheden, het aanvragen van vergunningen, het sluiten van tijdelijke maatschappen, het voeren van juridische gedingen en het sluiten van juridische dading",
"monetary_cap_eur": 1000000.0,
"scope_categories": [
"personnel",
"recovery",
"other",
"banking",
"publication"
],
"termination_clause": "Het mandaat van de gevolmachtigde neemt een einde bij de be\u00EBindiging van het dienstverband of de dienstverleningsovereenkomst tussen de gevolmachtigde en de Vennootschap of met een met de Vennootschap verbonden vennootscha\u067E.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Frank Van Dyckelaan",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}05-06-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "RvB dd. 1.04.2026 - Zetelwijziging"
},
"key_dates": [
{
"date": "2026-05-22",
"label": "publicatie datum"
},
{
"date": "2026-04-01",
"label": "besluit datum"
},
{
"date": "2026-05-12",
"label": "griffie datum"
}
],
"key_parties": [
{
"kbo": "0720874603",
"kind": "org",
"name": "Baeck Cladding",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Arianne Vervliet",
"role": "bijzondere gevolmachtigde"
},
{
"kind": "org",
"name": "C2F1 NV",
"role": "bedrijfsjurist"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}22-05-2026 Transfert du siège social de Wommelgem à Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2520 Ranst, Beekvelden 5K",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "5K",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem - Koralenhoeve 9",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-05-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}22-05-2026 Transfert du siège social de Wommelgem à Ranst
- Koralenhoeve 9, 2160 Wommelgem → Beekvelden 5, 2520 Ranst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": "K",
"street_number": "5"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9"
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}22-05-2026 Transfert du siège social de Wommelgem à Ranst
- 2160 Wommelgem - Koralenhoeve 9 → 2520 Ranst, Beekvelden 5K
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2520 Ranst, Beekvelden 5K",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Beekvelden",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "5K",
"locality_suffix": null
},
"old_address": {
"raw": "2160 Wommelgem - Koralenhoeve 9",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2:4 van het Wetboek van Vennootschappen en Vereniging, de zetel van de Vennootschap te verplaatsen van 2160 Wommelgem, Koralenhoeve 9 naar 2520 Ranst, Beekvelden 5K, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arianne Vervliet",
"firm_city": null,
"firm_name": "C2F1 NV",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0720.874.603",
"org_name": "C2F1 NV",
"person_name": "Arianne Vervliet",
"org_rep_person_name": "Arianne Vervliet",
"person_role_at_subject": "bedrijfsjurist"
},
"co_filed_documents": [
"Bijzondere volmacht",
"Besluit raad van bestuur - zetelwijziging",
"Formulier voor publicatie in de Bijlagen van het Belgisch Staatsblad"
]
}09-04-2026 Kris Van Haverbeke nommé administrateur
- Kris Van Haverbeke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van Haverbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810304346",
"name": "QUENZ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-23",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV, Kbo nummer 0810.304.346, met vennootschapszetel te 2880 Bornem, Molenstraat (WEE) 21, met vaste vertegenwoordiger dee heer Van Haverbeke Kris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "BAECK CLADDING",
"legal_form": "NV"
}
}09-04-2026 1 administrateur nommé, 1 démissionnaire
- QUENZ BV — Bestuurder
- Sandina BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandina BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUENZ BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding"
}
}09-04-2026 2 administrateurs nommés, 1 démissionnaire
- QUENZ BV — Bestuurder
- Arianne Vervliet — Bestuurder
- Sandina BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Sandina BV",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "1016.383.519",
"name": "Sandina BV",
"address": "9100 Sint-Niklaas, Bekelstraat 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0810.304.346",
"name": "QUENZ BV",
"address": "2880 Bornem, Molenstraat (WEE) 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling",
"decharge_status": null,
"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": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.874.603",
"name_full": "Baeck Cladding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"corrected_publication_numac": null
}04-03-2026 1 administrateur nommé, 1 démissionnaire
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Détails techniques
{
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},
{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Koen Andries",
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},
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Foutr\u00E9 Tamara",
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},
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},
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},
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"evidence_quote": "De Bestuurders besluiten om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht",
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}
],
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},
"act_meta": {
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"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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}
],
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"kbo": "0720.874.603",
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},
"publication_proxy": {
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},
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}04-03-2026 Philip Goris nommé administrateur
- Philip Goris — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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}
}04-03-2026 1 administrateur nommé, 1 démissionnaire
- PG Consulting — Bestuurder
- RE:build BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0720.874.603",
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}
}10-12-2025 Bert Loozen reconduit comme commissaire
- Bert Loozen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443, te herbenoemen als c"
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],
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}10-12-2025 Bert Loozen nommé commissaire
- Bert Loozen — Commissaris
Détails techniques
{
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{
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"person": {
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}10-12-2025 2 administrateurs nommés
- Bert Loozen — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Détails techniques
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{
"kind": "commissaris_in",
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},
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}23-05-2025 Opération sur le capital ou les actions
Détails techniques
{
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"subject_company": {
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}23-05-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
"co_filed_documents": [],
"shareholders_after": [],
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}23-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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{
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}23-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}23-05-2025 Opération sur le capital ou les actions
Détails techniques
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}23-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Wim Vriesacker — Bestuurder
- Peter Van Ingelghem — Bestuurder
- Christophe Holthof — Gedelegeerd bestuurder
Détails techniques
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- RE:build — Bestuurder
- Sandina — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Détails techniques
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}10-03-2025 4 administrateurs nommés, 2 démissionnaires
- RE:build — Bestuurder
- Sandina — Bestuurder
- Arianne Vervliet — Bestuurder
- Arianne Vervliet — Bestuurder
- GROES Erik — Bestuurder
- In Factum BV — Gedelegeerd bestuurder
Détails techniques
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}21-03-2024 Erik Groes nommé administrateur
- Erik Groes — Bestuurder
Détails techniques
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}21-03-2024 1 administrateur nommé, 3 démissionnaires
- Erik Groes — Bestuurder
- Dirk Cordeel — Bestuurder
- Filip Cordeel — Bestuurder
- DHK Projects BV — Bestuurder
Détails techniques
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}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 | Baeck Cladding |