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BELGIAN TIMBER

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Moniteur belge — actes

22 actes
Tous les actes · 22 mis à jour il y a 8 mois
2025
15-10-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Elise De Baerdemaecker — Dagelijks bestuur
  • BV HLB DODEMONT-VAN IMPE & C° — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": "1170 WATERMAAL- BOSVOORDE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft op 1 september 2025 beslist om als commissaris van de vennootschap de BV HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 WATERMAAL- BOSVOORDE. Terhulpsesteenweg 166 te herbenoemen voor een termijn van drie jaar vervallend met de algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De revisorenvennootschap heeft hiervoor de Heer Guy COX, bedrijfsrevisor (IBR A02465) aangeduid als haar vaste vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elise De Baerdemaecker",
        "address": "Meerlaan 105, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Elise De Baerdemaecker, advocaat, met kantoor te Meerlaan 105, 8300 Knokke-Heist, alleen handelend met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen met het oog op de neerleggings- en openbaarmakingsformaliteiten te vervullen in verb",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise De Baerdemaecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 HLB DODEMONT-VAN IMPE & C° nommé commissaire Changement d'administrateurs
  • HLB DODEMONT-VAN IMPE & C° — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
15-10-2025 Guy COX reconduit comme commissaire Changement d'administrateurs
  • Guy COX — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft op 1 september 2025 beslist om als commissaris van de vennootschap de BV HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 WATERMAAL- BOSVOORDE. Terhulpsesteenweg 166 te herbenoemen voor een termijn van drie jaar vervallend met de algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
2023
16-01-2023 Guy COX nommé commissaire Changement d'administrateurs
  • Guy COX — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt, voor een periode van drie jaar, als commissaris de Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Brussel, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk, President Kennedypark 31A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
16-01-2023 Vennootschap HLB DODEMONT-VAN IMPE & C° nommé commissaire Changement d'administrateurs
  • Vennootschap HLB DODEMONT-VAN IMPE & C° — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": "Terhulpsesteenweg 166, 1170 Brussel, burelen te 8500 Kortrijk, President Kennedypark 31A",
        "country": "BE",
        "legal_form": "Co\u00F6p. Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 4 november 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": "Terhulpsesteenweg 166, 1170 Brussel, burelen te 8500 Kortrijk, President Kennedypark 31A",
        "country": "BE",
        "legal_form": "Co\u00F6p. Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02465",
        "name": "Guy COX",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De revisorenvennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2023-01-16",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV F. CRAS CONSULT",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric CRAS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Coöp. Vennootschap HLB DODEMONT-VAN IMPE & C° — Commissaris
  • Guy COX — Vaste vertegenwoordiger revisorenvennootschap
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger revisorenvennootschap",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
2022
02-03-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guy COX — Commissaris
  • Christian VAN PRAET — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De firma HLB DODEMONT-VAN IMPE \u0026 C\u00B0 BV (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, zal vanaf 1 maart 2022 vertegenwoordigd worden door Guy COX (IBR A02465), in de uitoefening van zijn mandaat van commissaris, ter vervanging van Christian VAN PRAET (IBR A0957)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De firma HLB DODEMONT-VAN IMPE \u0026 C\u00B0 BV (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, zal vanaf 1 maart 2022 vertegenwoordigd worden door Guy COX (IBR A02465), in de uitoefening van zijn mandaat van commissaris, ter vervanging van Christian VAN PRAET (IBR A0957)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
02-03-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guy COX — Commissaris
  • Christian VAN PRAET — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
2020
13-02-2020 Publication au Moniteur belge — Divers Divers·Christoph Castelein
Résumé: Material correctionNotaire: Christoph Castelein · Kortrijk
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Christoph Castelein",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-31",
    "act_kind_objet": "Griffie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.271.097",
        "name": "BELGIAN TIMBER",
        "role": "other",
        "address": "Industrielaan 5 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De correctie betreft een fout in de benaming van de vennootschap in een eerder gepubliceerd uittreksel. In plaats van \u0027CRAS\u0027 moet de naam \u0027BELGIAN TIMBER\u0027, afgekort \u0027BETIM\u0027 worden vermeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph Castelein",
    "org_rep_person_name": null
  },
  "summary_narrative": "In het Belgisch Staatsblad van 22 januari 2020 werd een foutieve tekst opgenomen in het uittreksel van de buitengewone algemene vergadering van de naamloze vennootschap BELGIAN TIMBER (BETIM), waarbij de naam verkeerdelijk werd vermeld als \u0027CRAS\u0027. De correctie bevestigt dat de juiste naam is \u0027BELGIAN TIMBER\u0027, afgekort \u0027BETIM\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-01-22",
    "what_corrected": "Verkeerde benaming \u0027CRAS\u0027 in plaats van \u0027BELGIAN TIMBER\u0027 afgekort \u0027BETIM\u0027 in uittreksel van de buitengewone algemene vergadering van 20 december 2019.",
    "prior_pub_number": "20304936"
  },
  "should_reroute_to_category": null
}
22-01-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frédéric CRAS — Bestuurder
  • F. CRAS CONSULT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De besloten vennootschap \u201CF. CRAS CONSULT\u201D, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680993844",
        "name": "F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot enige statutair bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CF. CRAS CONSULT\u201D, voornoemd. Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen verklaart de besloten vennootschap \u201CF. CRAS CONSULT\u201D, vertegenwoordigd als voormeld, dat de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
22-01-2020 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • F. CRAS CONSULT — Statutaire bestuurder
  • F. CRAS CONSULT — Opvolgende enige bestuurder
  • Frédéric CRAS — Vertegenwoordiger van f. cras consult
  • F. CRAS CONSULT — Statutaire bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "opvolgende enige bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van F. CRAS CONSULT",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
2019
30-07-2019 CVBA HLB DODEMONT-VAN IMPE & C° nommé commissaire Changement d'administrateurs
  • CVBA HLB DODEMONT-VAN IMPE & C° — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
30-07-2019 Christian Van Praet reconduit comme commissaire Changement d'administrateurs
  • Christian Van Praet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een periode van drie jaar vervallend met de jaarvergadering van 2022, de CVBA HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166 en burelen te 8500 Kortrijk, President Kennedypark 31A. De revisor"
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    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
2018
04-01-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frédéric CRAS — Bestuurder
  • Frédéric CRAS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
04-01-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Frédéric CRAS — Bestuurder
  • Frédéric CRAS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466562179",
        "name": "BVBA TE SMOOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De bijzondere algemene vergadering besluit met ingang van heden over te gaan tot het ontslag als bestuurder van de vennootschap van de BVBA TE SMOOR, met vennootschapszetel te 8790 Waregem, Industrielaan 5 en ingeschreven in de Kruispuntbank van ondernemingen onder het nummer 0466.562.179, vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680993844",
        "name": "BVBA F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De bijzondere algemene vergadering besluit vervolgens voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021, de BVBA F. CRAS CONSULT, met vennootschapszetel te 9770 Kruishoutem, Beerstraat 1A en ingeschreven in de Kruispuntbank van ondernemingen onder het nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
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    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
2016
25-08-2016 Christian Van Praet nommé commissaire Changement d'administrateurs
  • Christian Van Praet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER"
  }
}
25-08-2016 Christian Van Praet reconduit comme commissaire Changement d'administrateurs
  • Christian Van Praet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2019, de Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk, President Kenned"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
2015
25-08-2015 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Frédéric CRAS — Gedelegeerd bestuurder
  • Frédéric CRAS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt de Heer Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809271097",
        "name": "TE SMOOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: - de BVBA TE SMOOR, Oude Molenweg 2, 9771 NOKERE, met als vaste vertegenwoordiger de Heer Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
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    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, AFGEKORT : BETIM",
    "legal_form": "NV"
  }
}
25-08-2015 3 administrateurs nommés Changement d'administrateurs
  • Frédéric CRAS — Gedelegeerd bestuurder
  • Frédéric CRAS — Bestuurder
  • BVBA TE SMOOR — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Fr\u00E9d\u00E9ric CRAS",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BVBA TE SMOOR",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER (BETIM)"
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}
31-07-2015 Bert WULLAERT démissionne de son mandat d'administrateur Changement d'administrateurs
  • Bert WULLAERT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Verwijzend naar de notulen van de bijzondere algemene vergadering gehouden op 1 juli 2015 werd de Heer Bert WULLAERT ontslagen als bestuurder van de vennootschap met onmiddellijke ingang."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
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    "kbo": "0809.271.097",
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    "legal_form": "NV"
  }
}
31-07-2015 Bert WULLAERT démissionne de son mandat d'administrateur Changement d'administrateurs
  • Bert WULLAERT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
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  },
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2013
05-08-2013 Christian Van Praet reconduit comme commissaire Changement d'administrateurs
  • Christian Van Praet — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Co\u00F6p. Vennootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2016, de Burg. Co\u00F6p. Vennootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IBR B 00013), met zetel te 1160 Oudergem, Vorstlaan 191, en burelen te 8500 Kortrijk, H. Consciencestraat 4, met als vas"
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  },
  "subject_company": {
    "kbo": "0809.271.097",
    "name_full": "BELGIAN TIMBER, EN ABREGE : BETIM",
    "legal_form": "NV"
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