BMT E.
La probabilité de faillite calculée de BMT E. sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00210444 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00162185 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00136700 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20341547 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31100361 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34000081 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50200537 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-61700310 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28300361 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300454 |
-
Chocosonify BVPersonne moraleAdministrateur· repr. perm.: Jean-Christophe SeynaeveActe Moniteur 23049632 (12-04-2023)Actif12-04-2023 → auj.
-
Actif01-01-2023 → auj.
-
Actif15-12-2020 → auj.
-
J.PEASPersonne moraleAdministrateur· repr. perm.: Seynaeve Jean-PierreActe Moniteur 20309080 (12-02-2020)Actif12-02-2020 → auj.
-
Actif12-02-2020 → auj.
-
BVBA J.PEASPersonne moraleAdministrateur· repr. perm.: Jean-Pierre SeynaeveActe Moniteur 15141642 (08-10-2015)Actif08-10-2015 → auj.
-
NV EuroviasPersonne moraleAdministrateur· repr. perm.: Géraldine SeynaeveActe Moniteur 15141642 (08-10-2015)Actif08-10-2015 → auj.
-
Actif31-07-2015 → auj.
-
BMT Interrational S.A.Personne moraleAdministrateur· repr. perm.: Hans De VuystActe Moniteur 15052811 (13-04-2015)Actif13-02-2015 → auj.
Anciens dirigeants (4)
-
Ancien15-12-2020 → 31-12-2022
2 événements
- 31-12-2022 Démission· Administrateur
- 15-12-2020 Nommé· Administrateur
-
Ancien— → 15-12-2020
-
Ancien— → 31-08-2016
-
Ancien— → 31-07-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV CVBA Ernst & Young Assurance ServicesActif Commissaire · représenté par Leen Defour |
— | 17-11-2016 → auj. |
| Ernst & Young Bedrijfsrevisoren CVBAActif Réviseur d'entreprises · représenté par Leen Defoer |
— | 10-02-2020 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Leen Defoer |
— | 06-01-2021 → auj. |
| NACE primaire | 28990 |
| Forme juridique | SA(014) |
| Date de constitution | 11-06-2007 |
| Status | Actif |
| Code postal | 8730 |
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. |
|---|---|---|---|---|
| 31003G0340/00B000 | Flandre | 1 025 m² | 1 · 391 m² | 14,3 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.
05-03-2026 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}05-03-2026 2 administrateurs nommés
- Marleen Defoer — Commissaris
- Eline Michels — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Defoer",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B/1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt met ingang van heden de volgende persoon tot commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap, Kouterveldstraat 7B/1, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghaan 12, ondernemingsnummer 0446.334.711, rechtsp",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eline Michels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht voor het verrichten van welkdanige nodige formaliteiten m.h.o. op de publicatie in de bijlagen aan het Belgisch Staatsblad aan Mevrouw Michels ELINE met het recht zich te laten vervangen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Michels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste dinsdag van de maand mei om 14.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Invoering van een voordrachtregeling waarbij een aandeelhouder met minstens 75% van het totaal aantal aandelen het recht heeft om kandidaten voor te dragen voor de benoeming van minstens de helft van de leden van de raad van bestuur. Alle bestuurders die niet benoemd zijn op basis van deze regeling worden \u0027B-bestuurders\u0027 genoemd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal"
],
"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
}12-04-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
- Jean-Christophe Seynaeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Dehaene",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De enige aandeelhouder beslist om de heer Alexander Dehaene te ontslaan als bestuurder van de vennootschap met ingang van 31 december 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Van der Henst",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder benoemt vanaf 1 januari 2023, mevrouw Ilse Van der Henst als bestuurder van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Seynaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Chocosonify BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Chocosonify BV, vast vertegenwoordigd door Jean-Christophe Seynaeve, wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}12-04-2023 1 administrateur nommé, 1 démissionnaire
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Dehaene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-31",
"evidence_quote": "De enige aandeelhouder beslist om de heer Alexander Dehaene te ontslaan als bestuurder van de vennootschap met ingang van 31 december 2022.",
"decharge_status": null,
"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": "Ilse Van der Henst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder benoemt vanaf 1 januari 2023, mevrouw Ilse Van der Henst als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bevestigt hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de vennootschap:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit dat geen enkele andere persoon buiten de hoger vermelde personen op dit ogenblik het mandaat van bestuurder van de vennootschap uitoefent.",
"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": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2023 1 administrateur nommé, 1 démissionnaire
- Ilse Van der Henst — Bestuurder
- Alexander Dehaene — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Dehaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Van der Henst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}12-12-2022 Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel nommé auditor
- Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "B\u041C\u0422 \u0415."
}
}12-12-2022 Pauline van Pottelsbergha reconduit comme commissaire
- Pauline van Pottelsbergha — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "Pauline van Pottelsbergha",
"address": "Pottelsbergha 12",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV- met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd do",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.986.183",
"name_full": "B\u041C\u0422 \u0415.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Chocosonify BV",
"person_name": null,
"org_rep_person_name": "Jean-Christophe Seynaeve",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 Leen Defoer reconduit comme commissaire
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV- met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondememingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}06-01-2021 Réduction de capital de 5.275.748,95 € à 267.751,05 €
- €5.543.500 → €267.751,05
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 267751.05,
"delta_eur": -5275748.95,
"before_eur": 5543500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}06-01-2021 3 administrateurs nommés, 1 démissionnaire
- Pecinovsky Peter — Bestuurder
- Dehaene Alexander — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- J.PEAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.PEAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pecinovsky Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehaene Alexander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}06-01-2021 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- PECINOVSKY Peter — Bestuurder
- DEHAENE Alexander — Bestuurder
- J.PEAS — Bestuurder
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.PEAS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist ontslag te verlenen aan de vennootschap \u201CJ.PEAS\u201D in haar hoedanigheid van bestuurder van de vennootschap, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PECINOVSKY Peter",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder voor een periode van zes jaar met ingang vanaf heden: - De heer PECINOVSKY Peter, geboren te Genk op 24 september 1962, wonende te 3600 Genk, Dopheidestraat 17."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHAENE Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurder voor een periode van zes jaar met ingang vanaf heden: - De heer DEHAENE Alexander, geboren te Ieper op 21 augustus 1975, wonende te 8900 Ieper, Veemarkt 14."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt haar beslissing de dato 28 juni 2019 en herbenoemt de besloten vennootschap \u201CErnst \u0026 Young Bedrijfsrevisoren\u201D, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door mevrouw Leen Defoer, bedrijfsrevisor, voor een termijn van drie (3)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}06-01-2021 Réduction de capital de 5.275.748,95 € à 267.751,05 €
- €5.543.500 → €267.751,05
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 5543500.0,
"currency": "EUR",
"after_eur": 267751.05,
"delta_eur": -5275748.95,
"before_eur": 5543500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-15",
"evidence_quote": "De algemene vergadering beslist over te gaan tot een kapitaalvermindering ten belope van vijf miljoen vijfhonderddrie\u00EBnveertigduizend vijfhonderd euro (\u20AC 5.543.500,00) door terugbetaling aan de enige aandeelhouder.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E.",
"legal_form": "NV"
}
}12-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA commissaris vertegenwoordigd door Leen Defoer* Vennoot",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Leen Defoer"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "met name mevrouw Eline Michels, gedomicilieerd en verblijvende te 9800 Deinze, Herfstlaan 24.",
"holder_kbo": null,
"holder_name": "Eline Michels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2020 Transfert du siège social de Asse à Beernem
- Noorderlaan 30, 1731 Asse → Reigerlostraat 6, 8730 Beernem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beernem",
"region": "Vlaams Gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Asse",
"region": "Brussels Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}12-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BMT E.",
"old": "CNUD EFCO International",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-02-2020 2 administrateurs nommés
- Seynaeve Jean-Pierre — Bestuurder
- Seynaeve Jean-Christophe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seynaeve Jean-Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415860180",
"name": "J.PEAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming als niet-statutaire bestuurder van de vennootschap: - de besloten vennootschap met beperkte aansprakelijkheid \u0022J.PEAS\u0022, met maatschappelijke zetel te 8730 Beernem, Reigerlostraat 6, ondernemingsnummer 0415.860.180, vast vertegenwoordigd door de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seynaeve Jean-Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478368762",
"name": "Jean-Christophe Seynaeve",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de besloten vennootschap met beperkte aansprakelijkheid \u201CJean-Christophe Seynaeve\u0022, met maatschappelijke zetel te 8730 Beernem, Blommeke 1, 0478.368.762, rechtspersonenregister Gent, afdeling Brugge, vast vertegenwoordigd door de heer Seynaeve Jean-Christophe, geboren te Kortrijk op 5 november 196"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}12-02-2020 Transfert du siège social de Asse à Beernem
- Noorderlaan 30, 1731 Asse (Zellik) → Reigerlostraat 6, 8730 Beernem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist het maatschappelijk doel van de vennootschap te specifi\u00EBren door de tekst van het huidig artikel 3 van de statuten volledig te vervangen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 8730 Beernem, Reigerlostraat 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 30, 1731 Asse (Zellik)",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "30",
"locality_suffix": "(Zellik)"
},
"effective_date": "2019-12-24",
"evidence_quote": "De vergadering beslist het maatschappelijk doel van de vennootschap te specifi\u00EBren door de tekst van het huidig artikel 3 van de statuten volledig te vervangen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-12",
"filing_date": "2020-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD EFCO International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Michels",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslag raad van bestuur",
"controleverslag van de commissaris"
]
}12-02-2020 2 administrateurs nommés
- J.PEAS — Bestuurder
- Jean-Christophe Seynaeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.PEAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Seynaeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "BMT E."
}
}14-06-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}14-06-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}17-11-2016 Ernst & Young, Assurance Services BV nommé commissaire
- Ernst & Young, Assurance Services BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young, Assurance Services BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}17-11-2016 Leen Defour reconduit comme commissaire
- Leen Defour — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Assurance Services BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat \u00E9\u00E9nparig akkoord met de herbenoeming van Ernst \u0026 Young, Assurance Services BV CVBA, vertegenwoordigd door Leen Defour, als commissaris voor een termijn van 3 jaar en dit tot aan de algemene vergadering die zal gehouden worden in 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}15-09-2016 Theo Nys démissionne de son mandat d'administrateur
- Theo Nys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}15-09-2016 Theo Nys démissionne de son mandat d'administrateur
- Theo Nys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Nys",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-31",
"evidence_quote": "BESLISSEN tot de herroeping van het mandaat van de Heer Theo Nys als bestuurder. Het mandaat wordt be\u00EBindigd met ingang vanaf de datum waarop dit besluit door alle aandeelhouders goedgekeurd \u00EDs. BESLISSEN dat over de kwijting aan de Heer Nys voor het vervullen van zijn functie als bestuurder van de ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}20-11-2015 Leen Defoer nommé commissaire
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889986183",
"name": "Ernst \u0026 Young Assurance Services BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-30",
"evidence_quote": "Ernst \u0026 Young Assurance Services BV CVBA wordt met ingang vanaf heden, enkel vertegenwoordigd door mevrouw Leen Defoer, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}20-11-2015 1 administrateur nommé, 1 démissionnaire
- Leen Defoer — Bedrijfsrevisor
- Stefaan Rabaey — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Rabaey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}08-10-2015 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Theofiel Nys — Bestuurder
- Jean-Pierre Seynaeve — Bestuurder
- S.A. BMT International — Bestuurder
- Géraldine Seynaeve — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. BMT International",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "GAAT OVER TOT het ontsiag van de S.A. BMT International (0505.782.051) als bestuurder van de vennootschap. Het mandaat wordt be\u00EBindigd met ingang van vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theofiel Nys",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "BESLIST als nieuwe bestuurder aan te stellen: - De Heer Theofiel Nys, met woonplaats te 8400 Oostende, Rietstraat 7/0201"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Seynaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Eurovias",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De NV Eurovias, bestuurder, vast vertegenwoordigd door Mevrouw G\u00E9raldine Seynaeve, wordt bevestigd en voor zover als nodig (her)benoemd als (enige) Voorzitter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Seynaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA J.PEAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BVBA J.PEAS, bestuurder, vast vertegenwoordigd door de Heer Jean-Pierre Seynaeve, wordt benoemd als (enige) Ondervoorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL",
"legal_form": "NV"
}
}08-10-2015 3 administrateurs nommés, 1 démissionnaire
- Theofiel Nys — Bestuurder
- NV Eurovias — Voorzitter
- BVBA J.PEAS — Ondervoorzitter
- S.A. BMT International — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. BMT International",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Theofiel Nys",
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}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "NV Eurovias",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BVBA J.PEAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}13-04-2015 1 administrateur nommé, 1 démissionnaire
- Hans De Vuyst — Bestuurder
- Hans De Vuyst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Vuyst",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans De Vuyst",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.986.183",
"name_full": "CNUD-EFCO INTERNATIONAL"
}
}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 | BMT E. |