BMP Building Services
La probabilité de faillite calculée de BMP Building Services sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1987 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 | 38 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 19 |
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 | volledig | 30-06-2025 | 2025-00210763 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00111115 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00098134 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20227387 |
| 30-06-2020 | volledig | 26-01-2021 | 2021-01600254 |
| 30-06-2019 | volledig | 30-01-2020 | 2020-02700358 |
| 30-06-2018 | volledig | 24-01-2019 | 2019-02000461 |
| 30-06-2017 | volledig | 26-01-2018 | 2018-02400320 |
| 30-06-2016 | volledig | 27-01-2017 | 2017-02200385 |
| 30-06-2015 | volledig | 18-01-2016 | 2016-01700080 |
-
Actif18-07-2014 → auj.
3 événements
- 01-06-2021 Démission· Gérant
- 01-06-2021 Mandat renouvelé· Administrateur
- 18-07-2014 Nommé· Gérant
Anciens dirigeants (2)
-
Ancien18-07-2014 → 02-11-2020
2 événements
- 02-11-2020 Démission· Administrateur
- 18-07-2014 Nommé· Gérant
-
Ancien— → 18-07-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BB&B BedrijfsrevisorenActif Commissaire · représenté par Frank Bloemen |
— | 18-12-2015 → auj. |
| C. Rombaut Bedrijfsrevisoren BVActif Commissaire · représenté par Carl Rombaut |
— | 08-03-2021 → auj. |
| Moore AuditActif Commissaire · représenté par Carl Rombaut |
— | 17-10-2025 → auj. |
| PKF Bofidi AuditActif Commissaire · représenté par Frank Bloemen |
— | 01-02-2018 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SRL(610) |
| Date de constitution | 21-08-1987 |
| Status | Actif |
| Code postal | 3980 |
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. |
|---|---|---|---|---|
| 71362B1424/00B000 | Flandre | 5 282 m² | 1 · 2 570 m² | 12,2 m · 3 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.
17-10-2025 2 administrateurs nommés
- Carl Rombaut — Commissaris
- Nico Put — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01373",
"name": "Carl Rombaut",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Moore Audit BV, Nr.: 0453.925.059, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB en Lidmaatschapsnr.: B00212, en vertegenwoordigd door: Carl Rombaut (Bedrijfsrevisor) Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB Lidmaatschapsnr.: A01373 wordt benoemd tot commissaris van de vennootschap voor de k",
"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": {
"rrn": "A01373",
"name": "Carl Rombaut",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Put",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Put Nico BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BMP Building Services NV Vast vertegenwoordigd door Put Nico BV Nico Put Bestuurder",
"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": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 Carl Rombaut nommé commissaire
- Carl Rombaut — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering dd 25 mei 2024 heeft beslist dat: Moore Audit BV, Nr.: 0453.925.059, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB en Lidmaatschapsnr.: B00212, en vertegenwoordigd door: Carl Rombaut (Bedrijfsrevisor) Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB Lidmaatschapsnr.: A01373 w"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BV"
}
}03-01-2025 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": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BV"
}
}03-01-2025 3 administrateurs nommés
- Cynthia Gilissen — Dagelijks bestuur
- Rik Van Noppen — Dagelijks bestuur
- lef Vandermot — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cynthia Gilissen",
"address": "Kuringensteenweg 411, 3511 Kuringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.781.345",
"name": "BMP Building Services BV",
"address": "AUBRUGGESTRAAT 23, 3980 TESSENDERLO",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-28"
},
"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": "Rik Van Noppen",
"address": "Smeilstraat 56 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.781.345",
"name": "BMP Building Services BV",
"address": "AUBRUGGESTRAAT 23, 3980 TESSENDERLO",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-28"
},
"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": "lef Vandermot",
"address": "Sint-Amandusstraat 65, 3511 Kuringen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.781.345",
"name": "BMP Building Services BV",
"address": "AUBRUGGESTRAAT 23, 3980 TESSENDERLO",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-28"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-03",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Put Nico BV",
"person_name": null,
"org_rep_person_name": "Nico Put",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de heer Rik Van Noppen, Smeilstraat 56, 3600 Genk om namens de vennootschap BMP Building Services BV over te gaan tot: - ondertekenen van aanbestedingen tot 3.500.000,00 euro.",
"holder_kbo": null,
"holder_name": "Rik Van Noppen",
"scope_categories": [
"ondertekenen van aanbestedingen"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-11-2021 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": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BV"
}
}01-06-2021 1 démissionnaire, 1 reconduit
- PUT NICO — Zaakvoerder
- Put Nico — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Put Nico",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431781345",
"name": "PUT NICO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besloot de huidige zaakvoerder, de besloten vennootschap \u0022PUT NICO\u0022, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PUT NICO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besloot de huidige zaakvoerder, de besloten vennootschap \u0022PUT NICO\u0022, ontslag te geven uit zijn functie en ging onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}01-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-03-2021 1 administrateur nommé, 1 démissionnaire
- Carl Rombaut — Commissaris
- Marc Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437823554",
"name": "Duoplus",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-02",
"evidence_quote": "Duoplus (ond nr 0437 823 554) vast vertegenwoordigd door Marc Peeters(nn 61.10.31-271.53) ontslag neemt met ingang dd 2 november 2020. Het ontslag wordt aanvaard."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C. Rombaut Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "C. Rombaut Bedrijfsrevisoren BV (B0314) met zetel te 2600 Antwerpen-Berchem, Belpairestraat 4 b\u00FAs 2.1. (BE 04641.240.245) vast vertegenwoordigd door de heer Carl Rombaut (A01373) wordt benoemd tot commissaris van de vennootschap voor de komende 3 boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}07-11-2019 Transfert du siège social au sein de Tessenderlo
- Ravenshout 3154, 3980 Tessenderlo → Aubruggestraat 23, 3980 Tessenderlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Aubruggestraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Tessenderlo",
"region": null,
"street": "Ravenshout",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3154"
},
"effective_date": "2019-09-18",
"evidence_quote": "Wijziging maatschappelijk adres ... Door de gemeente Tessenderlo werd volgend huisnummer toegekend voor het bestaand bedrijfsgebouw met poortnummer Ravenshout 3154 : Aubruggestraat 23 te 3980 Tessenderlo en dit vanaf 18/09/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}13-02-2018 Frank Bloemen reconduit comme commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-01",
"evidence_quote": "De burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB3 Audit\u0022 (BTW BE-0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, Belgi\u00EB, vast vertegenwoordigd door Frank Bloemen, bedrijfsrevisor, kantoorhoudende te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}30-11-2017 Transfert du siège social de Beringen à Tessenderlo
- Lochtemanweg 58, 3580 Beringen → Ravenshout 3154, 3980 Tessenderlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Ravenshout",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "3154"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Lochtemanweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "58"
},
"effective_date": "2017-11-17",
"evidence_quote": "Bij Besluit van de zaakvoerder van 20 september 2017 werd het maatschappelijk adres vanaf heden, verplaatst naar Ravenshout 3154 te 3980 Tessenderlo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}11-05-2017 Augmentation de capital de 200.000 € à 1.011.552,08 €
- €811.552,08 → €1.011.552,08
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 1011552.08,
"delta_eur": 200000.0,
"before_eur": 811552.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-04-25",
"evidence_quote": "het maatschappelijk kapitaal werd verhoogd met tweehonderd-duizend euro (\u20AC 200.000,00) om het te brengen van achthonderd en elfduizend vijfhonderd twee\u00EBnvijftig euro acht cent (\u20AC 811.552,08) naar \u00E9\u00E9n miljoen elfduizend vijfhonderd twee\u00EBnvijftig euro acht cent (\u20AC 1.011.552,08), door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}18-12-2015 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BB\u0026B Bedrijfsrev\u00EDsoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB\u0026B Bedrijfsrev\u00EDsoren\u0022 met maatschappelijke zetel te 3020 Herent, Half Daghmael 11/, vertegenwoordigd door de heer Frank Bloemen, te benoemen als commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}24-10-2014 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": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}18-07-2014 2 administrateurs nommés, 1 démissionnaire
- PEETERS Marc — Zaakvoerder
- PUT Nico — Zaakvoerder
- PEETERS Marc — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEETERS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer PEETERS Marc, statutair zaakvoerder, werd ontslager en integraal kwijting verleend voor zijn uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEETERS Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437823554",
"name": "DUOPLUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze verrootschap DUOPLUS, met maatschappelijke zetel te 3580 Beringen, Lochtemanweg 58, ordernemingsnr. 0437.823.554, met als vaste vertegenwoordiger de heer PEETERS Marc voornoemd;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PUT Nico",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860282211",
"name": "PUT NICO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloter vennootschap met beperkte aansprakelijkheid PUT NICO, met maatschappelijke zetel te 3582 Beringen (Koersel), Albert I laan 6, ondernemingsnr. 0860.282.211, met als vaste vertegenwoordiger de heer PUT Nico, wonende te 3511 Hasselt (Kuringer), Goorstraat 73."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}18-07-2014 Augmentation de capital de 700.000 € à 811.552,08 €
- €111.552,08 → €811.552,08
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 700000.0,
"currency": "EUR",
"after_eur": 811552.08,
"delta_eur": 700000.0,
"before_eur": 111552.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-02",
"evidence_quote": "kapitaalverhoging door inbreng in natura: het maatschappelijk kapitaal werd in twee bewegingen verhoogd, enerzijds door inbreng in natura van het handelsfonds met bijhorigheden, door de bvba Put Nico, met maatschappelijke zetel te 3582 Beringen (Koersel), Albert I laan 6, zoals nauwkeurig omschreven in voormeld revisoraal verslag, en anderzijds door incorporatie van de uitgiftepremie, zodat het kapitaal ingevolge deze inbrerg en incorporatie, verhoogd werd met zevenhonderdduizend euro (\u20AC 700.000,00) om het te brengen van \u20AC 111.552,08 op \u20AC 811.552,08",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BMP BUILDING SERVICES",
"legal_form": "BVBA"
}
}04-11-2013 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-10-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BOUWWERKEN PEETERS MARC",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2013 Frank Bloemen nommé commissaire
- Frank Bloemen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431781345",
"name": "BB\u0026B Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennoot beslist met \u00E9\u00E9nparigheid van stemmen om: De Burgerlijke Vennootschap die de vorm heeft aangenomen van een Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022BB\u0026B Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bus 1, vertegenwoordig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.781.345",
"name_full": "BOUWWERKEN PEETERS MARC",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BMP Building Services |