BOUWONDERNEMING VLC
La probabilité de faillite calculée de BOUWONDERNEMING VLC sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1979 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 | 47 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 13 |
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 | 30-07-2025 | 2025-00332292 |
| 31-12-2023 | verkort | 10-06-2024 | 2024-00125391 |
| 31-12-2022 | verkort | 01-06-2023 | 2023-00102397 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20053602 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-15600596 |
| 31-12-2019 | verkort | 10-06-2020 | 2020-16600433 |
| 31-12-2018 | verkort | 03-06-2019 | 2019-15400272 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-14900008 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15100158 |
| 31-12-2015 | verkort | 10-06-2016 | 2016-17000001 |
-
Actif02-05-2013 → auj.
4 événements
- 17-12-2025 Mandat renouvelé· Administrateur délégué
- 02-05-2025 Mandat renouvelé· Administrateur
- 02-05-2019 Mandat renouvelé· Administrateur
- 02-05-2013 Mandat renouvelé· Administrateur délégué
-
Actif02-05-2013 → auj.
3 événements
- 02-05-2025 Mandat renouvelé· Administrateur
- 02-05-2019 Mandat renouvelé· Administrateur
- 02-05-2013 Mandat renouvelé· Administrateur
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 11-04-1979 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12025E1093/02P000 | Flandre | 76 m² | 1 · 76 m² | 15,2 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.
17-12-2025 Leukemans Jurgen reconduit comme administrateur délégué
- Leukemans Jurgen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist het mandaat van De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a; als gedelegeerd bestuurder te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}17-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leukemans Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 2 reconduits
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 \u0430",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 47, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kaddouri Mohamed",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanwezig zijn: De heer Leukemans Jurgen, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanwezig zijn: De heer Leukemans Maurice, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering wordt voorgezeten door de heer Leukemans Jurgen, gedelegeerd 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": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0433.672.251",
"org_name": "BV Digitwise Group",
"person_name": null,
"org_rep_person_name": "Mohamed El kaddouri",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 2 reconduits
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De Raad van Bestuur beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 \u0430;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De Raad van Bestuur beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}09-12-2025 1 administrateur nommé, 2 reconduits rectificatif
- Leukemans Jurgen — Gedelegeerd bestuurder
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 47, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanwezig zijn:\nDe heer Leukemans Jurgen, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanwezig zijn:\nDe heer Leukemans Maurice, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering wordt voorgezeten door de heer Leukemans Jurgen, gedelegeerd bestuurder.",
"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": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Leukemans Jurgen verklaart dat alle nodige documenten ter informatie van de vennoten werden meegedeeld onder de voorwaarden voorzien in de reglementaire teksten en de statuten; de vergadering erkent zijn verklaring en erkent de geldigheid van de oproeping.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Kaddouri Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mohamed El kaddouri, Bestuurder van BV Digitwise Group, tekenen.",
"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": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0433.672.251",
"org_name": "BV Digitwise Group",
"person_name": "Mohamed El kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/12/2025 - Annexes du Moniteur belge",
"Rondvraag varia"
],
"corrected_publication_numac": null
}09-12-2025 2 reconduits
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te venieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te venieuwen voor een periode van 6 jaar, met ingang van 02/05/2025 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}08-01-2025 2 reconduits
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2019 -De heer Leukemans Jurgen, wonende te Keerbergen, Domien Liekenslaan 30 a;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-02",
"evidence_quote": "De algemene vergadering beslist het mandaat van volgende bestuurders te vernieuwen voor een periode van 6 jaar, met ingang van 02/05/2019 -De heer Leukemans Maurice, woentende te Knokke, Zeedijk 620/51;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}08-01-2025 2 reconduits
- Leukemans Jurgen — Bestuurder
- Leukemans Maurice — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-05-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Digitwise Group, rechtspersoon met zetel te 9200 Dendermonde, Fabriekstraat (BAA) 37, RPR Ondernemingsrechtbank Gent - afdeling Dendermonde, gekend in de KBO onder nummer 0433.672.251, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": "Keerbergen, Domien Liekenslaan 30 a",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Leukemans Maurice",
"address": "Knokke, Zeedijk 620/51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Leukemans Jurgen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": 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
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.672.251",
"name": "BV Digitwise Group",
"address": "9200 Dendermonde, Fabriekstraat (BAA) 37",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"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": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "Bouwonderneming VLC",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Digitwise Group",
"person_name": "Mohamed El kaddouri",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2022 Augmentation de capital de 375.000 € à 475.000 €
- €100.000 → €475.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 375000,
"currency": "EUR",
"after_eur": 475000,
"delta_eur": 375000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-01",
"evidence_quote": "Het Kapitaal zal na de fusie 475.000 EUR (100.000 \u002B 375.000) bedragen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}14-10-2022 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 475000.0,
"delta_eur": 2250000.0,
"before_eur": 250000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10808,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": 475000.0,
"delta_eur": null,
"before_eur": 475000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gauthier Clerens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-14",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-15"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BV LUK OSTYN",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Luk Ostyn"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUK OSTYN",
"person_name": null,
"org_rep_person_name": "Luk OSTYN",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de buitengewone algemene vergadering met verslagen",
"uittreksel - formulier I, A en B",
"formulier II, A en C",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}25-10-2017 2 reconduits
- Jurgen Leukemans — Gedelegeerd bestuurder
- Maurice Leukemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Leukemans",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-02",
"evidence_quote": "De Algemene vergadering beslist om volgende mandaten met ingang van 02/05/2013 te verlengen tot de algemene vergadering van 2019. Jurgen Leukemans, Domien Liekenslaan 30a, 3140 Keerbergen, als gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Leukemans",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-02",
"evidence_quote": "De Algemene vergadering beslist om volgende mandaten met ingang van 02/05/2013 te verlengen tot de algemene vergadering van 2019. Maurice Leukemans, Zeedijk 620/5, 8300 Knokke, onbezoldigd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}21-05-2013 Augmentation de capital de 100.000 € à 100.000 €
- €0 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-05-02",
"evidence_quote": "ARTIKEL VIJF - KAPITAAL Het maatschappelijk kapitaal van de vennootschap bedraagt honderdduizend euro (100.000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
}
}21-05-2013 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": "2013-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.367.325",
"name_full": "BOUWONDERNEMING VLC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de heer Werner Vercauteren en Boekhoudkantoor Vercauteren BVBA, kantoor houdende te Bornem, Kloosterstraat 175, om in naam en voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en alle andere officiele instanties en administraties, alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Werner Vercauteren",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "Bijzondere volmacht wordt verleend aan de heer Werner Vercauteren en Boekhoudkantoor Vercauteren BVBA, kantoor houdende te Bornem, Kloosterstraat 175, om in naam en voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en alle andere officiele instanties en administraties, alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Boekhoudkantoor Vercauteren BVBA",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}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 | BOUWONDERNEMING VLC |
| AbréviationNL | V.L.C. |