Checked.be
Actif
BE 0449.439.701ASBL
Belgian Construction Certification Association
Hermeslaan 9 ·1831 Machelen (Brab.), Belgique· 33 ans d'activité
Secteur: Activités d'ingénierie
(71121)
Conclusion
La probabilité de faillite calculée de Belgian Construction Certification Association sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1992 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 33 ans |
| Sites | 1 |
| Publications | 53 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1992 — 33 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00183324 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00264787 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00209919 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20166448 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-44100128 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-32600244 |
| 31-12-2018 | verkort | 18-12-2019 | 2019-76700430 |
| 31-12-2017 | verkort | 06-06-2018 | 2018-16600503 |
| 31-12-2016 | verkort | 15-05-2017 | 2017-12600557 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-33200152 |
Structure juridique
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | ASBL(017) |
| Date de constitution | 25-11-1992 |
| Status | Actif |
| Code postal | 1831 |
Connexions & réseau
Structure de groupe
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Hermeslaan 9, 1831 Machelen (Brab.)
depuis 19922.308.882.288
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0056/00R000 | Flandre | 5 325 m² | 1 · 3 164 m² | 7,2 m |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
01-06-2026
Acte du Moniteur
Modification mineure
01-06-2026
Acte du Moniteur
Modification mineure
01-06-2026
Acte du Moniteur
Divers
01-06-2026
Acte du Moniteur
Divers
01-06-2026
Acte du Moniteur
Divers
01-06-2026
Acte du Moniteur
Divers
2025
03-09-2025
Acte du Moniteur
Changement de siège
03-09-2025
Acte du Moniteur
Changement de siège
03-09-2025
Acte du Moniteur
Changement de siège
03-09-2025
Acte du Moniteur
Changement d'administrateurs
03-09-2025
Acte du Moniteur
Changement d'administrateurs
03-09-2025
Acte du Moniteur
Changement d'administrateurs
03-09-2025
Acte du Moniteur
Changement d'administrateurs
03-09-2025
Acte du Moniteur
Changement de siège
24-06-2025
Dépôt BNB
Comptes annuels déposés
2024
26-08-2024
Acte du Moniteur
Changement d'administrateurs
26-08-2024
Acte du Moniteur
Changement d'administrateurs
26-08-2024
Acte du Moniteur
Changement d'administrateurs
26-08-2024
Acte du Moniteur
Changement d'administrateurs
18-07-2024
Dépôt BNB
Comptes annuels déposés
2023
07-11-2023
Acte du Moniteur
Changement d'administrateurs
07-11-2023
Acte du Moniteur
Changement d'administrateurs
07-11-2023
Acte du Moniteur
Changement d'administrateurs
07-11-2023
Acte du Moniteur
Changement d'administrateurs
05-07-2023
Dépôt BNB
Comptes annuels déposés
16-05-2023
Acte du Moniteur
Modification des statuts
16-05-2023
Acte du Moniteur
Modification des statuts
2022
22-07-2022
Acte du Moniteur
Changement de siège
22-07-2022
Acte du Moniteur
Changement de siège
05-07-2022
Dépôt BNB
Comptes annuels déposés
2021
28-07-2021
Dépôt BNB
Comptes annuels déposés
31-03-2021
Acte du Moniteur
Changement d'administrateurs
31-03-2021
Acte du Moniteur
Changement d'administrateurs
2020
07-12-2020
Acte du Moniteur
Changement d'administrateurs
07-12-2020
Acte du Moniteur
Modification des statuts
07-12-2020
Acte du Moniteur
Changement d'administrateurs
07-12-2020
Acte du Moniteur
Changement d'administrateurs
07-12-2020
Acte du Moniteur
Modification des statuts
07-12-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
16-07-2020
Dépôt BNB
Comptes annuels déposés
28-05-2020
Acte du Moniteur
Modification des statuts
28-05-2020
Acte du Moniteur
Modification des statuts
28-05-2020
Acte du Moniteur
Changement d'administrateurs
28-05-2020
Acte du Moniteur
Changement d'administrateurs
2019
18-12-2019
Dépôt BNB
Comptes annuels déposés
20-09-2019
Acte du Moniteur
Changement d'administrateurs
19-09-2019
Acte du Moniteur
Changement d'administrateurs
2018
04-10-2018
Acte du Moniteur
Modification des statuts
04-10-2018
Acte du Moniteur
Changement d'administrateurs
04-10-2018
Acte du Moniteur
Changement d'administrateurs
04-10-2018
Acte du Moniteur
Modification des statuts
06-06-2018
Dépôt BNB
Comptes annuels déposés
2017
15-05-2017
Dépôt BNB
Comptes annuels déposés
2016
12-07-2016
Dépôt BNB
Comptes annuels déposés
2015
31-12-2015
Acte du Moniteur
Changement d'administrateurs
31-12-2015
Acte du Moniteur
Changement d'administrateurs
31-12-2015
Acte du Moniteur
Changement d'administrateurs
11-12-2015
Acte du Moniteur
Changement d'administrateurs
2009
28-07-2009
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution de l'adresse · 6
03-09-2025
Changement de siège
03-09-2025
Changement de siège
03-09-2025
Changement de siège
03-09-2025
Changement de siège
22-07-2022
Changement de siège
22-07-2022
Changement de siège
Tous les actes · 53
mis à jour il y a 27 jours
2026
01-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-06-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Bernard Heiderscheidt · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Bernard Heiderscheidt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.439.701",
"name": "Belgian Construction Certification Association",
"role": "other",
"address": "Hermeslaan 9, 1831 Diegem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijziging van statutenartikelen betreffende zetel en categorie\u00EBn van leden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null
},
"summary_narrative": "De Buitengewone Algemene Vergadering van de VZW Belgian Construction Certification Association besliste op 27 november 2025 de wijziging van Artikel 2 (zetel) en Artikel 5 (categorie\u00EBn van leden) van de statuten. De zetel wordt nu bepaald binnen het Vlaams Gewest, en de leden worden ingedeeld in effectieve leden (categorie A, B1, B2) en toegetreden leden. Het bestuursorgaan behoudt het recht op vrij bepalen van toelating. Alle overige statutenbepalingen blijven ongewijzigd.",
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-06-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Bernard Heiderscheidt · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Bernard Heiderscheidt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.439.701",
"name": "Belgian Construction Certification Association",
"role": "other",
"address": "Hermeslaan 9, 1831 Diegem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van statuten, met name van de zetel (art. 2) en de categorie\u00EBn van leden (art. 5).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null
},
"summary_narrative": "De Buitengewone Algemene Vergadering van de VZW Belgian Construction Certification Association besliste op 27 november 2025 de wijziging van Artikel 2 (zetel) en Artikel 5 (categorie\u00EBn van leden) van de statuten, zoals voorgesteld door het bestuursorgaan. De zetel wordt bepaald binnen het Vlaams Gewest, en de leden worden ingedeeld in effectieve leden (categorie A of B, met subcategorie\u00EBn) en toegetreden leden. De wijziging is niet gericht op een reorganisatie of fusie, maar op een interne aanpassing van de statuten.",
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}01-06-2026 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "Vereniging zonder winstoogmerk"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een notari\u00EBle publicatie van een statutenwijziging voor de vereniging \u0027Belgian Construction Certification Association\u0027 (B.C.C.A.). De Buitengewone Algemene Vergadering van 27 november 2025 heeft besloten om Artikel 2 (zetel) en Artikel 5 (categorie\u00EBn van leden) van de statuten te wijzigen, zoals voorgesteld door de Raad van Bestuur.",
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutenwijziging",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}01-06-2026 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "Vereniging zonder winstoogmerk"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een notari\u00EBle kopie van de akte ter griffie, neergelegd op 26 juli 2026, die bekendgemaakt wordt in het Belgisch Staatsblad op 1 juni 2026. De akte betreft een statutenwijziging van de Belgian Construction Certification Association (B.C.C.A.), een vereniging zonder winstoogmerk met KBO 0449 439 701. De wijziging, die op 22 mei 2026 ter griffie van de ondernemingsrechtbank Brussel is gebracht, is gebaseerd op een voorstel van de Raad van Bestuur en werd goedgekeurd door de Buitengewone Algemene Vergadering op 27 november 2025.",
"co_filed_documents": [
"Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 27 november 2025"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutenwijziging",
"prior_pub_number": null
},
"should_reroute_to_category": "statutes"
}2025
03-09-2025 Transfert du siège social de Bruxelles à Diegem
- Kantersteen 47, 1000 Bruxelles, Belgique → Hermeslaan 9 à 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hermeslaan 9 \u00E0 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association de son adresse actuelle, Kantersteen 47 \u00E0 1000 Bruxelles, \u00E0 la nouvelle adresse, Hermeslaan 9 \u00E0 1831 Diegem avec effet le 1er novembre 2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane Uwase",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 5 juin 2025"
]
}03-09-2025 Transfert du siège social de Bruxelles à Diegem
- Kantersteen 47, 1000 Bruxelles, Belgique → Hermeslaan 9, 1831 Diegem, Belgique
Notaire:
Notary not specified · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hermeslaan 9, 1831 Diegem, Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association de son adresse actuelle, Kantersteen 47 \u00E0 1000 Bruxelles, \u00E0 la nouvelle adresse, Hermeslaan 9 \u00E0 1831 Diegem avec effet le 1er novembre 2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Ce transfert sera inscrit dans les statuts de l\u0027association lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire au cours du 2e semestre 2025.",
"statute_article_number": null,
"effective_date_qualifier": "future",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notary not specified",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0449.439.701",
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"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Group Legal Officer"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 5 juin 2025"
]
}03-09-2025 Transfert du siège social de Brussel à Diegem
- Kantersteen 47, 1000 Brussel, België → Hermeslaan 9, 1831 Diegem, België
Notaire:
Josiane Uwase · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hermeslaan 9, 1831 Diegem, Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kantersteen 47, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vereniging te verplaatsen van het huidig adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Hermeslaan 9 te 1831 Diegem met ingang van 1 november 2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de vereniging te verplaatsen van het huidig adres, Kantersteen 47 te 1000 Brussel, naar het nieuwe adres, Hermeslaan 9 te 1831 Diegem met ingang van 1 november 2025. Deze verplaatsing zal worden opgenomen in de statuten van de vereniging bij een bijzondere algemene vergadering in de 2de jaarhelft van 2025.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Josiane Uwase",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0449.439.701",
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"person_role_at_subject": "Corporate Governance Assistant"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene vergadering van 5 juni 2025"
]
}03-09-2025 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Frederik FONCKE — Vaste vertegenwoordiger
- Valentine Hellin — Dagelijks bestuur
- Josiane Uwase — Dagelijks bestuur
- Frederik FONCKE — Bestuurder
- VANDOOREN Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
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"effective_date": null,
"evidence_quote": "De gewone algemene vergadering besluit om kwijting te verlenen aan de commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar afgesloten op 31 december 2024.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Frederik FONCKE als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FFLOW CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2024-12-05",
"evidence_quote": "De Algemene Vergadering bevestigt de co\u00F6ptatie door het bestuursorgaan van de vennootschap FFLOW CommV, met als vaste vertegenwoordiger de heer Frederik FONCKE, als bestuurder met ingang van de beslissing van het bestuursorgaan van 5 december 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
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"name": "VANDOOREN Olivier",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om het mandaat van de volgende Bestuurder, dat tijdens deze Algemene Vergadering ten einde loopt, te hernieuwen voor een periode van drie jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Valentine Hellin",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent hierbij bijzondere volmacht aan Mevr. Valentine Hellin (Group Legal Officer), en aan Mevr. Josiane Uwase (Corporate Governance Assistant), beide woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam va",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De Algemene Vergadering verleent hierbij bijzondere volmacht aan Mevr. Valentine Hellin (Group Legal Officer), en aan Mevr. Josiane Uwase (Corporate Governance Assistant), beide woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam va",
"decharge_status": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane Uwase",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene vergadering van 5 juni 2025"
],
"corrected_publication_numac": null
}03-09-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de donner d\u00E9charge au commissaire pour l\u0027exercice de son mandat au cours de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine Hellin",
"address": null,
"birth_date": null,
"profession": "Group Legal Officer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de l\u0027asso",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"birth_place": null
},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), et Mme Josiane Uwase (Corporate Governance Assistant), toutes deux \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de l\u0027asso",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane Uwase",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 5 juin 2025"
],
"corrected_publication_numac": null
}03-09-2025 1 administrateur nommé, 1 démissionnaire
- Olivier VANDOOREN — Bestuurder
- Frederik FONCKE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier VANDOOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
}
}03-09-2025 2 administrateurs nommés, 1 démissionnaire
- Frederik FONCKE — Bestuurder
- Olivier VANDOOREN — Bestuurder
- Frederik FONCKE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik FONCKE",
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}
},
{
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association (verkort). B.C.C.A."
}
}03-09-2025 Transfert du siège social de Brussel à Diegem
- Kantersteen 47, 1000 Brussel, België → Hermeslaan 9 te 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"street": "Hermeslaan",
"country": "BE",
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"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_name": "Josiane Uwase",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene vergadering van 5 juni 2025"
]
}2024
26-08-2024 2 administrateurs nommés
- Olivier DELBROUCK — Gedelegeerd bestuurder
- Daniel (Danny) WUYTS — Commissaris
Résumé:
v3.2
Détails techniques
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}26-08-2024 1 administrateur nommé, 3 reconduits
- Olivier DELBROUCK — Directeur
- Bernard Heiderscheidt — Vaste vertegenwoordiger
- Olivier DELBROUCK — Bestuurder
- Daniel (Danny) WUYTS — Commissaris
Détails techniques
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},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "ASBL"
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 juin 2024",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 8 mai 2024"
],
"corrected_publication_numac": null
}26-08-2024 2 administrateurs nommés, 3 reconduits
- Olivier DELBROUCK — Gedelegeerd bestuurder
- Valentine Hellin — Bestuurder
- Bernard Heiderscheidt — Bestuurder
- Olivier DELBROUCK — Bestuurder
- Daniel (Danny) WUYTS — Commissaris
Détails techniques
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"evidence_quote": "BESLOTEN om, bijzondere volmacht te verlenen aan Mevr. Valentine Hellin (Group Legal Officer). woonstkeuze doende op de maatschappelijke zetel, afzonderlijk handelend en met recht van indeplaatsstelling, om in naam van de vereniging alle noodzakelijke of nuttige formaliteiten te kunnen vervullen bij",
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"co_filed_documents": [
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],
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}26-08-2024 12 administrateurs nommés
- Olivier Delbrouck — Gedelegeerd bestuurder
- Frederic De Meyers — Bestuurder
- Carine Hiernaux — Bestuurder
- Johan Van De Velde — Bestuurder
- Marian Van Den Bergh — Bestuurder
- Joost Verhelst — Bestuurder
- Benny Broekaert — Bestuurder
- Maarten De Strycker — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
07-11-2023 8 administrateurs nommés, 1 démissionnaire
- Frederik Forcke — Bestuurder
- Olivier Delbrouck — Gedelegeerd bestuurder
- Frederic De Meyers — Handtekenbevoegdheid (commercieel beheer)
- Carine Hiernaux — Handtekenbevoegdheid (commercieel beheer)
- Marian Van Den Bergh — Handtekenbevoegdheid (commercieel beheer)
- Joost Verhelst — Handtekenbevoegdheid (commercieel beheer)
- Benny Broekaert — Handtekenbevoegdheid (commercieel beheer)
- Maarten De Strycker — Handtekenbevoegdheid (commercieel beheer)
Résumé:
v3.2
Détails techniques
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}07-11-2023 2 administrateurs nommés, 1 démissionnaire
- Frederik Foncke — Bestuurder
- Olivier Delbrouck — Gedelegeerd bestuurder
- Erik Van Celst — Bestuurder
Résumé:
v3.2
Détails techniques
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}07-11-2023 14 administrateurs nommés, 1 démissionnaire
- Frederik Forcke — Bestuurder
- B. Heiderscheidt — Voorzitter
- Olivier DELBROUCK — Gedelegeerd bestuurder
- Frederic DE MEYER
- Carine HIERNAUX
- Olivier DELBROUCK
- Marian VAN DEN BERGH
- Joost VERHELST
Détails techniques
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"evidence_quote": "De Algemene Vergadering neemt tevens akte van de beslissing om B.H. GROUP nv, met vaste vertegenwoordiger B. Heiderscheidt, als voorzitter van de Raad van Bestuur voor te stellen.",
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}07-11-2023 13 administrateurs nommés, 1 démissionnaire
- Frederik Foncke — Bestuurder
- B. Heiderscheidt — Voorzitter
- Olivier DELBROUCK — Directeur
- Frederic DE MEYER — Directeur
- Carine HIERNAUX — Directeur
- Marian VAN DEN BERGH — Directeur
- Joost VERHELST — Directeur
- Benny BROEKAERT — Directeur
Détails techniques
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"rrn": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 10.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER et Carine HIERNAUX par la signature individuelle; - jusqu\u0027\u00E0 100.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER et Carine HIERNAUX par la signature conjointe avec Olivier DELBROUCK.",
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{
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},
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},
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"evidence_quote": "jusqu\u0027\u00E0 10.000 \u20AC (hors TVA): \u00E0 Marian VAN DEN BERGH, Joost VERHELST, Benny BROEKAERT et Maarten DE STRYCKER par la signature individuelle;",
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{
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},
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"statutory": null,
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 10.000 \u20AC (hors TVA): \u00E0 Marian VAN DEN BERGH, Joost VERHELST, Benny BROEKAERT et Maarten DE STRYCKER par la signature individuelle;",
"decharge_status": null,
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{
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},
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 10.000 \u20AC (hors TVA): \u00E0 Marian VAN DEN BERGH, Joost VERHELST, Benny BROEKAERT et Maarten DE STRYCKER par la signature individuelle;",
"decharge_status": null,
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},
{
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 10.000 \u20AC (hors TVA): \u00E0 Marian VAN DEN BERGH, Joost VERHELST, Benny BROEKAERT et Maarten DE STRYCKER par la signature individuelle;",
"decharge_status": null,
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},
{
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"rrn": null,
"name": "Frederic DE MEYER",
"address": null,
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},
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"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 50.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER et Carine HIERNAUX par la signature individuelle;",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"rrn": null,
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},
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 50.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER et Carine HIERNAUX par la signature individuelle;",
"decharge_status": null,
"mandate_duration": null,
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},
{
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 1.000.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER ou Carine HIERNAUX par la signature conjointe avec un Administrateur.",
"decharge_status": null,
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},
{
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"address": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 1.000.000 \u20AC (hors TVA): \u00E0 Frederic DE MEYER ou Carine HIERNAUX par la signature conjointe avec un Administrateur.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Valentine Hellin",
"address": null,
"birth_date": null,
"profession": "Group Legal Officer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Mme Valentine Hellin (Group Legal Officer), \u00E9lisant domicile au si\u00E8ge social, agissant individuellement et avec pouvoir de substitution, afin de pouvoir accomplir au nom de la soci\u00E9t\u00E9 toutes les formalit\u00E9s n\u00E9cessaires ou utiles aupr\u00E8s des service",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Hellin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2023",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 24 mai 2023"
],
"corrected_publication_numac": null
}16-05-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}16-05-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}2022
22-07-2022 Transfert du siège social au sein de Bruxelles
- Rue d'Arlon 53, 1040 Bruxelles → Cantersteen 47, 1000 Bruxelles
Notaire:
B.H. Group SA avec son représentant permanent Bernard Heiderscheidt · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cantersteen 47, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
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"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "Le 1er ao\u00FBt 2022, le si\u00E8ge social d\u00E9m\u00E9nage \u00E0 Cantersteen 47, 1000 Bruxelles.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-22",
"filing_date": "2022-07-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale",
"date": "2022-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Begian Construction Certification Association",
"legal_form": "association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Heiderscheidt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 10 juin 2022"
]
}22-07-2022 Transfert du siège social au sein de Brussel
- Aarlenstraat 53, 1040 Brussel → Kantersteen 47, 1000 Brussel
Notaire:
B.H. Group N.V. met zijn vaste vertegenwoordiger Bernard Heiderscheidt · Brussel
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Kantersteen 47, 1000 Brussel",
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"street": "Kantersteen",
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},
"old_address": {
"raw": "Aarlenstraat 53, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Aarlenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2022-08-01",
"evidence_quote": "Op 1 augustus 2022 wordt de maatschappelijke zetel verplaatst naar Kantersteen 47 te 1000 Brussel.",
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "B.H. Group N.V. met zijn vaste vertegenwoordiger Bernard Heiderscheidt",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association",
"legal_form": "VZW"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Verslag van de Algemene Vergadering van 10 juni 2022"
]
}2021
31-03-2021 2 administrateurs nommés, 2 démissionnaires
- Olivier Vandooren — Bestuurder
- B. De Blaere — Directeur generaal verantwoordelijk voor het dagelijks bestuur
- G. Klepfisch — Dagsbestuurder
- D. Goossens — Dagsbestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Vandooren",
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}
},
{
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"role": "Directeur Generaal verantwoordelijk voor het dagelijks bestuur",
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"name": "B. De Blaere",
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}
},
{
"kind": "director_out",
"role": "dagsbestuurder",
"person": {
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"name": "G. Klepfisch",
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}
},
{
"kind": "director_out",
"role": "dagsbestuurder",
"person": {
"rrn": null,
"name": "D. Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
}
}31-03-2021 2 administrateurs nommés, 3 démissionnaires
- Olivier Vandooren — Bestuurder
- B. De Blaere — Directeur général
- Jan Venstermans — Bestuurder
- G. Klepfisch — Gestion journalière
- D. Goossens — Gestion journalière
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Vandooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jan Venstermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "B. De Blaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "G. Klepfisch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "D. Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Begian Construction Certification Association"
}
}2020
07-12-2020 1 administrateur nommé, 1 démissionnaire
- Erik Van Celst — Bestuurder
- Frank Goes — Co président de conseil d'administration
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Van Celst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "co-pr\u00E9sident de Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Frank Goes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
}
}07-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.439.701",
"name_full": "Belgian Construction Certification Association"
},
"legal_form_change": {
"new": "",
"old": "Association Sans But Lucratif",
"changed": false
}
}Premiers 30 sur 53 actes
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Données d'entreprise (BCE)
Activités
Activités d'ingénierie et de conseils techniques, sauf activités des géomètres71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts71121Études techniques et activités d'ingénierie74203
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légale | Belgian Construction Certification Association |
| Abréviation | B.C.C.A. |
Siège social
Hermeslaan 9
1831 Machelen (Brab.), Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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