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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0771.923.525SRL

Buildco

Stadsbeemd 1013 ·3545 Halen, Belgique· 4 ans d'activité
Secteur: Services financiers (64210)
Conclusion Checked

La probabilité de faillite calculée de Buildco sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 4 ans
Direction 4
Sites 1
Publications 14
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,7% Faible
0%0,5%1,5%4%10%≥25%
Entreprise jeune +Secteur à taux de défaillance plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Plus de 3 ans d'activité
Constituée en 2021 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers3 dépôts BNB
Comptes en cours de traitement
La BNB a 3 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 verkort 27-06-2025 2025-00187497
30-09-2023 verkort 30-01-2024 2024-00022114
30-09-2022 verkort 31-03-2023 2023-00050412
Direction & mandats 7 dirigeants
Dirigeants & mandats actuels
  • Claus Thorsgaard
    Administrateur
    Acte Moniteur 26023388 (16-02-2026)
    Actif
    03-12-2025 → auj.
  • Marinus Matthëus Berkhout
    Administrateur
    Acte Moniteur 26023388 (16-02-2026)
    Actif
    03-12-2025 → auj.
  • GREEN PARK INVESTMENT PARTNERSPersonne morale
    Administrateur· repr. perm.: Wim Vernaeve
    Acte Moniteur 24024745 (08-02-2024)
    Actif
    01-01-2023 → auj.
  • ApricusPersonne morale
    Administrateur· repr. perm.: Beau Osselaere
    Acte Moniteur 21105259 (02-09-2021)
    Actif
    10-08-2021 → auj.
Anciens dirigeants (3)
  • Apricus BVPersonne morale
    Administrateur· repr. perm.: Beau Osselaere
    Acte Moniteur 26023388 (16-02-2026)
    Ancien
    — → 03-12-2025
  • Green Park Investment Partners BVPersonne morale
    Administrateur· repr. perm.: Wim Vernaeve
    Acte Moniteur 26023388 (16-02-2026)
    Ancien
    — → 03-12-2025
  • NALDPersonne morale
    Administrateur· repr. perm.: Niels Decraene
    Acte Moniteur 26023388 (16-02-2026)
    Ancien
    01-10-2025 → 03-12-2025
    3 événements
    • 03-12-2025 Démission· Administrateur
    • 03-12-2025 Nommé· Administrateur
    • 01-10-2025 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
NACE primaire Services financiers(64210)
Forme juridique SRL(610)
Date de constitution02-08-2021
StatusActif
Code postal3545
Connexions & réseau 12 entreprises liées
Structure de groupe
Apricus
Société mère · 4 filiales · 1 site
Contrôle→
GREEN PARK INVESTMENT PARTNERS
Société mère · 6 filiales · 1 site
Contrôle→
NALD
Société mère · 3 filiales · 1 site
Contrôle→
KPD SERVICES
Filiale · 1 filiale · 1 site
→
Connexions réseau
BMI Leisure
Administrateur personne morale commun
→
DYNAPPS
Administrateur personne morale commun
→
Dynapps Group
Administrateur personne morale commun
→
Enspire
Administrateur personne morale commun
→
HOBO
Administrateur personne morale commun
→
KartCo
Administrateur personne morale commun
→
PUBLICAN BE
Administrateur personne morale commun
→
Arcadia Group Travel
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
Buildco
Stadsbeemd 1013, 3545 HalenActivités des sociétés holding
depuis 20212.320.336.406
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
71020B0268/00Z000 Flandre 2 286 m² 1 · 480 m² 4,8 m · 1 ét.
44815F0829/00E000 Flandre 460 m² 1 · 427 m² 21,1 m · 5 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 17 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
16-02-2026
Acte du Moniteur Changement d'administrateurs
16-02-2026
Acte du Moniteur Changement de siège
16-02-2026
Acte du Moniteur Changement de siège
v3.2
16-02-2026
Acte du Moniteur Changement d'administrateurs
v3.2
2025
16-10-2025
Acte du Moniteur Changement d'administrateurs
rectification
16-10-2025
Acte du Moniteur Changement de siège
v3.2
16-10-2025
Acte du Moniteur Changement de siège
16-10-2025
Acte du Moniteur Changement d'administrateurs
v3.2
27-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
2024
03-10-2024
Acte du Moniteur Modification des statuts
v3.2
03-10-2024
Acte du Moniteur Modification des statuts
Charlotte Van Haverbeke
08-02-2024
Acte du Moniteur Changement d'administrateurs
rectification
08-02-2024
Acte du Moniteur Changement d'administrateurs
v3.2
30-01-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
2023
31-03-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
2021
02-09-2021
Acte du Moniteur Changement d'administrateurs
v3.2
04-08-2021
Acte du Moniteur Constitution
oprichting
Moniteur belge — actes 14 actes
Évolution de l'adresse · 4
16-02-2026
Changement de siège
16-02-2026
v3.2
16-10-2025
v3.2
16-10-2025
Changement de siège
Tous les actes · 14 mis à jour il y a 4 mois
2026
16-02-2026 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Claus Thorsgaard — Bestuurder
  • Marinus Matthëus Berkhout — Bestuurder
  • Niels Decraene — Bestuurder
  • Niels Decraene — Bestuurder
  • Beau Osselaere — Bestuurder
  • Wim Vernaeve — Bestuurder
Détails techniques 
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  "act_meta": {
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      "date": "2025-12-03",
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16-02-2026 Transfert du siège social vers Halen Changement de siège
  • Stadsbeemd 1013, 3545 Halen, België
Détails techniques 
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      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aude Goffaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de schriftelijke besluiten van de bestuurders van 3 december 2025"
  ]
}
16-02-2026 Transfert du siège social de Gent à Halen Changement de siège
  • Coupure 64, 9000 Gent → Stadsbeemd 1013, 3545 Halen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halen",
        "region": null,
        "street": "Stadsbeemd",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1013"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0002",
        "street_number": "64"
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De Bestuurders besluiten om met ingang vanaf 3 december 2025 de zetel van de Vennootschap overeenkomstig artikel 2:4 van het WVV en artikel 2 van de statuten van de Vennootschap te verplaatsen naar het volgende adres: Stadsbeemd 1013, 3545 Halen, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
16-02-2026 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Claus Thorsgaard — Bestuurder
  • Marinus Matthëus Berkhout — Bestuurder
  • Niels Decraene — Bestuurder
  • Niels Decraene — Bestuurder
  • Beau Osselaere — Bestuurder
  • Wim Vernaeve — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, met de heer Niels Decraene als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Osselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Apricus BV, met de heer Beau Osselaere als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Park Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Green Park Investment Partners BV, met de heer Wim Vernaeve als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Thorsgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Claus Thorsgaard, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus Matth\u00EBus Berkhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Marinus Matth\u00EBus Berkhout, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afdeling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
2025
16-10-2025 NALD BV nommé administrateur Changement d'administrateursrectificatif
  • NALD BV — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "RPR 0679.743.534",
        "name": "NALD BV",
        "address": "Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders besluiten om NALD BV, met zetel te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB), met ondernemingsnummer RPR 0679.743.534 (Gent, afdeling Gent, vast vertegenwoordigd door Niels Decraene, met de Belgische nationaliteit, wonende te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Green Park Investment Partners BV",
        "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 aandeelhouders bevestigen dat het bestuursorgaan van de Vennootschap momenteel bestaat uit de volgende bestuurders, allen benoemd voor een onbepaalde termijn: - Green Park Investment Partners BV, vast vertegenwoordigd door Wim Vernaeve;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Apricus BV",
        "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 aandeelhouders bevestigen dat het bestuursorgaan van de Vennootschap momenteel bestaat uit de volgende bestuurders, allen benoemd voor een onbepaalde termijn: - Apricus BV, vast vertegenwoordigd door Beau Osselaere;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NALD BV",
        "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 aandeelhouders bevestigen dat het bestuursorgaan van de Vennootschap momenteel bestaat uit de volgende bestuurders, allen benoemd voor een onbepaalde termijn: - NALD BV, vast vertegenwoordigd door Niels Decraene.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap;",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-09-10",
      "evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "Overeenkomstig artikel 2:4, tweede lid WVV en artikel 2, \u00A72 van de statuten van de Vennootschap, besluiten en bekrachtigen de bestuurders voor zoveel als nodig dat de zetel van de Vennootschap met ingang vanaf 10 september 2025 gelegen is te Coupure 64/0002, 9000 Gent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 Transfert du siège social au sein de Gent Changement de siège
  • Coupure 64, 9000 Gent → Coupure 64, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0002",
        "street_number": "64"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "F-",
        "street_number": "64"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent. ... besluiten en bekrachtigen de bestuurders voor zoveel als nodig dat de zetel van de Vennootschap met ingang vanaf 10 september 2025 gelegen is te Coupure 64/0002, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
16-10-2025 Transfert du siège social vers Gent Changement de siège
  • Coupure 64/0002, 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Coupure 64/0002, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0002",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}
16-10-2025 Niels Decraene nommé administrateur Changement d'administrateurs
  • Niels Decraene — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders besluiten om NALD BV, met zetel te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB), met ondernemingsnummer RPR 0679.743.534 (Gent, afdeling Gent, vast vertegenwoordigd door Niels Decraene, met de Belgische nationaliteit, wonende te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
2024
03-10-2024 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparanten geven bij deze bijzondere volmacht aan de ondergetekende notaris voor de publicatie in de bijlagen bij het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Meester Charlotte Van Haverbeke",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-10-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Charlotte Van Haverbeke
Notaire: Charlotte Van Haverbeke · Gent
Détails techniques 
{
  "notary": {
    "name": "Charlotte Van Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Coupure 64 bus F"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "Buildc\u043E",
    "current_zetel_raw": "9000 Gent, Coupure 64 F",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 23 wordt afgeschaft en vervangen door een bepaling die het boekjaar van de vennootschap regelt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "De eerste zin van artikel 17 wordt afgeschaft en vervangen door een bepaling die de jaarvergadering van aandeelhouders regelt.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping van de algemene vergadering, op de vijftiende van de maand juni om 19:00 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Haverbeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
08-02-2024 7 administrateurs nommés, 1 démissionnaire Changement d'administrateursrectificatif
  • Wim Vernaeve — Vaste vertegenwoordiger
  • Beau Osselaere — Vaste vertegenwoordiger
  • Lindsey Schamp — Dagelijks bestuur
  • Wendy Defreyne — Dagelijks bestuur
  • Sylvia Vanbeveren — Dagelijks bestuur
  • Eva Thielemans — Dagelijks bestuur
  • Tine Talpe — Dagelijks bestuur
  • Wim Vernaeve — Vaste vertegenwoordiger
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": "Kapitteldreef 35, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Mad Men BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt het ontslag van Mad Men BV, met zetel te Kapitteldreef 35, 9830 Sint-Martens-Latem, vast vertegenwoordigd door de heer Wim Vernaeve.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0836.646.576",
        "name": "Greenpark Investment Partners BV",
        "address": "Coupure Rechts 64/F, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt tevens de benoeming van Greenpark Investment Partners BV, met zetel te Coupure Rechts 64/F, 9000 Gent, met ondernemingsnummer BE0836.646.576, vast vertegenwoordigd door Wim Vernaeve. Het mandaat is ingegaan op 01/01/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Beau Osselaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat het bestuursorgaan van de vennootschap momenteel bestaat uit Apricus BV, vast vertegenwoordigd door Beau Osselaere en Green Park Investment Partners BV, vast vertegenwoordigd door Wim Vernaeve.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wendy Defreyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, Lindsey Schamp, Wendy Defreyne, Sylvia Vanbeveren, Eva Thielemans en Tine Talpe, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-02-08",
    "filing_date": "2024-01-30",
    "act_kind_objet": "ONTSLAG - BENOEMING - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Defreyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering d.d. 24/10/2023.",
    "Notulen van het bestuursorgaan d.d. 08/01/2024."
  ],
  "corrected_publication_numac": null
}
08-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wim Vernaeve — Bestuurder
  • Wim Vernaeve — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771923525",
        "name": "Mad Men BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van Mad Men BV, met zetel te Kapitteldreef 35, 9830 Sint-Martens-Latem, vast vertegenwoordigd door de heer Wim Vernaeve."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836646576",
        "name": "Greenpark Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt tevens de benoeming van Greenpark Investment Partners BV, met zetel te Coupure Rechts 64/F, 9000 Gent, met ondernemingsnummer BE0836.646.576, vast vertegenwoordigd door Wim Vernaeve. Het mandaat is ingegaan op 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
2021
02-09-2021 Beau Osselaere reconduit comme administrateur Changement d'administrateurs
  • Beau Osselaere — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Osselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "BESLUITEN om de benoeming van Apricus BV, met zetel te De Merodelei 29, 2600 Berchem, met ondernemingsnummer RPR 0772.398.528 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Beau Osselaere, wonende te De Merodelei 29, 2600 Berchem waartoe de enige aandeelhouder heeft besloten op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}
04-08-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Coupure 64 bus F, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.787.923",
        "name": "Maatschap \u0022Buildco GP\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0771.787.923",
      "holder_org_name": "Maatschap \u0022Buildco GP\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 698750,
      "amount_subscribed_eur": 698750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer Marc GOOSSENS en mevrouw Catherine GRESSENS",
        "niss": null,
        "address": "Gelemanstraat 4, 3470 Kortenaken"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "de heer Marc GOOSSENS en mevrouw Catherine GRESSENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 161250,
      "amount_subscribed_eur": 161250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer Beau OSSELAERE",
        "niss": null,
        "address": "De Merodelei 29, 2600 Berchem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "de heer Beau OSSELAERE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 215000,
      "amount_subscribed_eur": 215000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1075000,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-30",
  "post_incorporation_mandates": []
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Buildco
Siège social
Stadsbeemd 1013
3545 Halen, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif