Checked.be
Actif
BE 0407.695.057Autre forme de droit privé avec personnalité juridique
BUILDWISE
Kleine Kloosterstraat 23 ·1932 Zaventem, Belgique· 66 ans d'activité
Secteur: NACE 72109
(72109)
Conclusion
Pour la forme juridique de BUILDWISE, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1959 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 | 66 ans |
| Direction | 34 |
| Sites | 4 |
| Publications | 67 |
Probabilité de faillite (12 mois)
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1959 — 66 ans d'activité.
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
Aucun avertissement administratif
Indicateurs financiers
Aucune donnée financière
Aucun chiffre de comptes annuels n'est encore disponible pour cette entreprise. De nouvelles entreprises s'ajoutent en continu — revenez prochainement ou écrivez-nous pour la prioriser.
Direction & mandats
Dirigeants & mandats actuels
-
Actif25-11-2025 → auj.
-
Actif25-11-2025 → auj.
-
Actif30-04-2024 → auj.
-
Actif01-02-2019 → auj.
2 événements
- 01-02-2019 Nommé· Administrateur délégué
- 01-02-2019 Nommé· Gérant
-
Actif28-12-2018 → auj.
-
Actif28-12-2018 → auj.
-
Actif28-12-2018 → auj.
-
Actif28-12-2018 → auj.
-
Actif28-12-2018 → auj.
-
Actif28-12-2018 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif22-12-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif04-01-2017 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
-
Actif02-01-2015 → auj.
Anciens dirigeants (34)
-
Ancien30-04-2024 → 07-01-2026
3 événements
- 07-01-2026 Démission· Administrateur
- 12-10-2025 Démission· Administrateur
- 30-04-2024 Nommé· Administrateur
-
Ancien— → 25-11-2025
-
Ancien— → 01-12-2024
-
Ancien02-01-2015 → 30-04-2024
2 événements
- 30-04-2024 Démission· Administrateur
- 02-01-2015 Nommé· Administrateur
-
Ancien— → 01-02-2019
-
Ancien— → 28-12-2018
-
Ancien02-01-2015 → 28-12-2018
2 événements
- 28-12-2018 Démission· Administrateur
- 02-01-2015 Nommé· Administrateur
-
Ancien— → 28-12-2018
-
Ancien— → 28-12-2018
-
Ancien— → 28-12-2018
-
Ancien— → 28-12-2018
-
Ancien— → 22-12-2017
-
Ancien— → 22-12-2017
-
Ancien— → 22-12-2017
-
Ancien— → 22-12-2017
-
Ancien— → 22-12-2017
-
Ancien— → 22-12-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 04-01-2017
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
-
Ancien02-01-2015 → 02-01-2015
2 événements
- 02-01-2015 Démission· Administrateur
- 02-01-2015 Nommé· Administrateur
-
Ancien— → 02-01-2015
-
Ancien— → 02-01-2015
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| HLB DODEMONT-VAN IMPE & C°Actif Commissaire |
— | 02-01-2015 → auj. |
| VLAIO Commissaire |
— | — → 01-12-2024 |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 72109 |
| Forme juridique | Autre forme de droit privé avec personnalité juridique(051) |
| Date de constitution | 23-09-1959 |
| Status | Actif |
| Code postal | 1932 |
Connexions & réseau
Structure de groupe
Filiale · 1 filiale · 1 site
→
Filiale
→
Filiale
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Buildwise
depuis 19662.138.248.402
Buildwise
depuis 20052.147.831.309
Buildwise
depuis 20212.315.179.271
Buildwise
depuis 20222.338.181.337
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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
(50%)
Wallonie
1
(25%)
Bruxelles
1
(25%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25056A0101/00Z002 | Wallonie | 8,9 ha | 1 · 1 440 m² | 13,7 m · 4 ét. |
| 21815D0297/00G004 | Bruxelles | 8 221 m² | 1 · 5 857 m² | 15,0 m · 3 ét. |
| 23078A0291/00N000 | Flandre | 7 893 m² | 1 · 1 958 m² | 20,2 m · 5 ét. |
| 71065A0205/00F014 | Flandre | 4 908 m² | — | — |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 3
4 des 4 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
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
07-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement de siège
07-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement de siège
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Modification des statuts
07-01-2026
Acte du Moniteur
Changement de siège
07-01-2026
Acte du Moniteur
Changement d'administrateurs
07-01-2026
Acte du Moniteur
Changement de siège
07-01-2026
Acte du Moniteur
Changement de siège
07-01-2026
Acte du Moniteur
Modification des statuts
2025
02-01-2025
Acte du Moniteur
Changement d'administrateurs
02-01-2025
Acte du Moniteur
Changement d'administrateurs
02-01-2025
Acte du Moniteur
Changement d'administrateurs
02-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
01-07-2024
Acte du Moniteur
Changement d'administrateurs
01-07-2024
Acte du Moniteur
Changement d'administrateurs
01-07-2024
Acte du Moniteur
Changement d'administrateurs
01-07-2024
Acte du Moniteur
Changement d'administrateurs
2023
16-01-2023
Acte du Moniteur
Changement d'administrateurs
16-01-2023
Acte du Moniteur
Changement d'administrateurs
16-01-2023
Acte du Moniteur
Changement d'administrateurs
16-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
08-02-2022
Acte du Moniteur
Changement d'administrateurs
08-02-2022
Acte du Moniteur
Changement d'administrateurs
08-02-2022
Acte du Moniteur
Changement d'administrateurs
08-02-2022
Acte du Moniteur
Changement d'administrateurs
2020
31-12-2020
Acte du Moniteur
Changement d'administrateurs
31-12-2020
Acte du Moniteur
Changement d'administrateurs
31-12-2020
Acte du Moniteur
Changement d'administrateurs
31-12-2020
Acte du Moniteur
Changement d'administrateurs
02-01-2020
Acte du Moniteur
Changement d'administrateurs
02-01-2020
Acte du Moniteur
Changement d'administrateurs
02-01-2020
Acte du Moniteur
Changement d'administrateurs
02-01-2020
Acte du Moniteur
Changement d'administrateurs
2018
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
28-12-2018
Acte du Moniteur
Changement d'administrateurs
05-11-2018
Acte du Moniteur
Divers
01-08-2018
Acte du Moniteur
Divers
2017
22-12-2017
Acte du Moniteur
Changement d'administrateurs
22-12-2017
Acte du Moniteur
Changement d'administrateurs
22-12-2017
Acte du Moniteur
Changement d'administrateurs
04-01-2017
Acte du Moniteur
Changement d'administrateurs
04-01-2017
Acte du Moniteur
Changement d'administrateurs
04-01-2017
Acte du Moniteur
Changement d'administrateurs
04-01-2017
Acte du Moniteur
Changement d'administrateurs
2015
21-12-2015
Acte du Moniteur
Changement d'administrateurs
21-12-2015
Acte du Moniteur
Changement d'administrateurs
21-12-2015
Acte du Moniteur
Changement d'administrateurs
21-12-2015
Acte du Moniteur
Changement d'administrateurs
02-01-2015
Acte du Moniteur
Changement d'administrateurs
02-01-2015
Acte du Moniteur
Changement d'administrateurs
2014
03-07-2014
Acte du Moniteur
Changement d'administrateurs
03-07-2014
Acte du Moniteur
Changement d'administrateurs
2010
28-12-2010
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution de l'adresse · 5
07-01-2026
v3.2
07-01-2026
Changement de siège
07-01-2026
Changement de siège
07-01-2026
Changement de siège
07-01-2026
v3.2
Tous les actes · 67
mis à jour il y a 5 mois
2026
07-01-2026 Modification des statuts — changement de dénomination
Résumé:
De naam van het Wetenschappelijk en Technisch Centrum voor Bouw wordt gewijzigd in 'Buildwise', zoals bepaald in artikel 2 van het Koninklijk Besluit van 22 april 2024.
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-30",
"act_kind_objet": "BEVESTIGING NAAMSWIJZIGING - OVERLIJDEN BESTUURDER-ONTSLAG BESTUURDER- BENOEMING BESTUURDERS - BEVESTIGING SAMENSTELLING VAST COMIT\u00C9 - BEVESTIGING SAMENSTELLING VAST ADVIESCOMIT\u00C9 - BEVESTIGING SAMENSTELLING ALGEMENE RAAD BEVESTIGING SAMENSTELLING ALGEMENE ADVIESRAAD- VOLMACHT"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.695.057",
"name_full_after": "Buildwise",
"legal_form_after": "Vereniging zonder winstoogmerk",
"name_full_before": "Wetenschappelijk en Technisch Centrum voor Bouw",
"current_zetel_raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"legal_form_before": "Vereniging zonder winstoogmerk"
},
"special_mandates": [
{
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naamswijziging van het Wetenschappelijk en Technisch Centrum voor Bouw naar \u0027Buildwise\u0027 wordt bevestigd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "De regeling voor de keuze van de woonplaats van bestuurders wordt aangehaald voor het be\u00EBindigen van het mandaat van Christophe MAES en de benoeming van Michel VANDERSTRAETEN.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:54"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Esther KURT"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van het Wetenschappelijk en Technisch Centrum voor Bouw wordt gewijzigd in \u0027Buildwise\u0027, zoals bepaald in artikel 2 van het Koninklijk Besluit van 22 april 2024.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-11-25",
"previous_mb_reference": null
}
}07-01-2026 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "ASBL"
}
}07-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSYen/of haar werknemers mevrouw Ellen VAN IN GELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERMEIREN, mevrouw Esther KURT, mevrouw Telli AKY\u00DCZ, mevrouw Julie GHYS, mevrouw Imke VAN HECKE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de Vereniging: - alle formaliteiten te vervullen met betrekking tot de inschrijving, de wijziging en schrapping van alle vestigingseenheden van de Vereniging, alsook alle andere noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondermemingen en de ondernemingsloketten; - alle formaliteiten inzakepublicatie en kennisgeving te verrichten ten aanzien van alle bevoegde instanties, incl. de fiscale administraties en de griffies van de ondernemingsrechtbanken, met inbegrip van alle bekendmakingen in de bijlagen bij het Belgisch Staatsblad.",
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2026 2 administrateurs nommés, 2 démissionnaires
- Michel VANDERSTRAETEN — Bestuurder
- Karl NEYRINCK — Bestuurder
- Christophe MAES — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het overlijden van de heer Christophe MAES ... waardoor diens mandaat als bestuurder van rechtswege is be\u00EBindigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De vergadering beslist vervolgens tot benoeming van de heer Michel VANDERSTRAETEN ... in de hoedanigheid als ad-interim voorzitter Embuild, als bestuurder in het Vast Comit\u00E9, met ingang van 25 november 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef LEMBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Voor VBO-FEB is met ingang van 25 november 2025 de heer Jozef LEMBRECHTS ... ontslagnemend"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Voor VBO-FEB is met ingang van 25 november 2025 de heer Jozef LEMBRECHTS ... ontslagnemend, en wordt vervangen door de heer Kal NEYRINCK ... als bestuurder in het Vast Comit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "VZW"
}
}07-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Buildwise",
"old": "Wetenschappelijk en Technisch Centrum voor Bouw",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}07-01-2026 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-11-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2026-01-07",
"filing_date": "2025-12-30",
"act_kind_objet": "BEVESTIGING NAAMSWIJZIGING - OVERLIJDEN BESTUURDER- ONTSLAG BESTUURDER- BENOEMING BESTUURDERS - BEVESTIGING SAMENSTELLING VAST COMIT\u00C9 - BEVESTIGING SAMENSTELLING VAST ADVIESCOMIT\u00C9 - BEVESTIGING SAMENSTELLING ALGEMENE RAAD BEVESTIGING SAMENSTELLING ALGEMENE ADVIESRAAD- VOLMACHT"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-25",
"unanimous": null
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "Vereniging zonder winstoogmerk",
"legal_form": "VZW"
},
"publication_proxy": {
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"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/01/2026 - Annexes du Moniteur belge"
]
}07-01-2026 2 administrateurs nommés, 3 démissionnaires
- Michel VANDERSTRAETEN — Bestuurder
- Kal NEYRINCK — Bestuurder
- Christophe MAES — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
- Jozef LEMBRECHTS — Vérificateur
Détails techniques
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}07-01-2026 4 administrateurs nommés, 1 démissionnaire
- Michel VANDERSTRAETEN — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
- Karl NEYRINCK — Bestuurder
- Pedro PATTYN — Commissaris
- Jef LEMBRECHTS — Commissaris
Détails techniques
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}07-01-2026 2 administrateurs nommés, 2 démissionnaires
- Michel VANDERSTRAETEN — Bestuurder
- Karl NEYRINCK — Bestuurder
- Christophe MAES — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
Résumé:
v3.2
Détails techniques
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}07-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
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"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL (RPM Anvers, division - 0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire Monsieur Tim DAUSY et/ou employ\u00E9s Madame Ellen VAN INGELGEM, Madame Sakine YILMAZ, Madame Cindy VERMEIREN, Madame Esther KURT, madame Telli AKY\u00DCZ, Madame Julie GHYS, Madame Imke VAN HECKE, chacun ayant la capacit\u00E9 d\u0027agir individuellement, avec possibilit\u00E9 de substitution, pour agir au nom de l\u0027Association, dans le cadre des r\u00E9solutions suivantes: accomplir toutes formalit\u00E9s relatives \u00E0 l\u0027immatriculation, au changement et \u00E0 la radiation de toute unit\u00E9 d\u0027\u00E9tablissement de l\u0027Association, ainsi qu\u0027accomplir toutes autres formalit\u00E9s n\u00E9cessaires \u00E0 la Banque Carrefour des Entreprises et aux guichets d\u0027entreprises; -accomplir toutes formalit\u00E9s de publication et de notification aupr\u00E8s de toutes les autorit\u00E9s comp\u00E9tentes, y compris les administrations fiscales et les greffes des tribunaux de l\u0027entreprise, y compris toutes publications aux annexes du Moniteur belge.",
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"scope_categories": [
"KBO",
"publication",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2026 4 administrateurs nommés, 4 démissionnaires
- Michel VANDERSTRAETEN — Bestuurder
- Karl NEYRINCK — Bestuurder
- Yves BIESMANS — Bestuurder
- Pedro PATTYN — Vérificateur
- Christophe MAES — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
- Pedro PATTYN — Bestuurder
- Jef LEMBRECHTS — Vérificateur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jozef LEMBRECHTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pedro PATTYN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves BIESMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "v\u00E9rificateur",
"person": {
"rrn": null,
"name": "Jef LEMBRECHTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "v\u00E9rificateur",
"person": {
"rrn": null,
"name": "Pedro PATTYN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}07-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
},
"legal_form_change": {
"new": "Association sans but lucratif",
"old": "Association sans but lucratif",
"changed": false
}
}07-01-2026 Établissement du siège social à Sint-Stevens-Woluwe
- Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe → Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe
Notaire:
Notaris niet expliciet genoemd · niet opgenomen
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
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"locality_suffix": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Volledig adres v.d. zetel: Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "niet opgenomen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "Buildwise",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Esther KURT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verklaring van de notaris",
"Uittreksel uit de notulen van de algemene vergadering",
"Bijlagen bij het Belgisch Staatsblad"
]
}07-01-2026 5 administrateurs nommés, 5 démissionnaires
- Michel VANDERSTRAETEN — Bestuurder
- Kal NEYRINCK — Bestuurder
- Michel VANDERSTRAETEN — Vast adviescomité voorzitter embuild vlaanderen
- Yves BIESMANS — Vast adviescomité voorzitter afwerkingssector
- Pedro PATTYN — Verificateur
- Christophe MAES — Bestuurder
- Jozef LEMBRECHTS — Bestuurder
- Karl NEYRINCK — Vast adviescomité voorzitter embuild vlaanderen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef LEMBRECHTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kal NEYRINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vast Adviescomit\u00E9 - voorzitter EMBUILD Vlaanderen",
"person": {
"rrn": null,
"name": "Karl NEYRINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vast Adviescomit\u00E9 - voorzitter EMBUILD Vlaanderen",
"person": {
"rrn": null,
"name": "Michel VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vast Adviescomit\u00E9 - voorzitter afwerkingssector",
"person": {
"rrn": null,
"name": "Pedro PATTYN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vast Adviescomit\u00E9 - voorzitter afwerkingssector",
"person": {
"rrn": null,
"name": "Yves BIESMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "verificateur",
"person": {
"rrn": null,
"name": "Jozef LEMBRECHTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "verificateur",
"person": {
"rrn": null,
"name": "Pedro PATTYN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}07-01-2026 Établissement du siège social à Sint-Stevens-Woluwe
- Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe → Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe
Notaire:
Notary not explicitly named in text · Brussels (inferred from context: tribunal de commerce de Bruxelles)
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
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"country": "BE",
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},
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"raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
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"street": "Kleine Kloosterstraat",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-11-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le d\u00E9nomination du \u0022Centre scientifique et technique de la Construction\u0022 en \u0022Buildwise\u0022, tel que pr\u00E9vu \u00E0 l\u0027article 2 de l\u0027arr\u00EAt\u00E9 royal du 22 avril 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notary not explicitly named in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels (inferred from context: tribunal de commerce de Bruxelles)",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2025-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"person_name": null,
"org_rep_person_name": "Esther Kurt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 novembre 2025",
"Procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL"
]
}07-01-2026 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "VZW"
}
}07-01-2026 Modification des statuts — changement de dénomination
Résumé:
L'assemblée générale confirme le changement de dénomination de "Centre scientifique et technique de la Construction" en "Buildwise".
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-11-25",
"act_kind_objet": "CONFIRMATION D\u00C9NOMINATION - D\u00C9C\u00C8S ADMINISTRATEUR - D\u00C9MISSION ADMINISTRATEUR - NOMINATION ADMINISTRATEURS - CONFIRMATION COMPOSITION COMIT\u00C9 PERMANENT - CONFIRMATION CONSEIL G\u00C9N\u00C9RAL - CONFIRMATION CONSEIL D\u0027AVIS G\u00C9N\u00C9RAL - PROCURATION"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.695.057",
"name_full_after": "Buildwise",
"legal_form_after": "Association sans but lucratif",
"name_full_before": "Centre scientifique et technique de la Construction",
"current_zetel_raw": "Kleine Kloosterstraat 23, 1932 Sint-Stevens-Woluwe",
"legal_form_before": "Association sans but lucratif",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": "0439.926.375",
"holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Confirmation of the name change from \u0022Centre scientifique et technique de la Construction\u0022 to \u0022Buildwise\u0022 as per the royal decree of April 22, 2024.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "Reference to the Code of companies and associations for the domicile of administrators.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2.54"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Karl NEYRINCK",
"excluded_powers": []
},
{
"name": "Michel VANDERSTRAETEN",
"excluded_powers": []
},
{
"name": "Thomas SCORIER",
"excluded_powers": []
},
{
"name": "Niko DEMEESTER",
"excluded_powers": []
},
{
"name": "Koen KEMPENEERS",
"excluded_powers": []
},
{
"name": "Renaud COLLETTE",
"excluded_powers": []
},
{
"name": "Gianni DE VLAMINCK",
"excluded_powers": []
},
{
"name": "Annie RENDERS",
"excluded_powers": []
},
{
"name": "Alain GILLIN",
"excluded_powers": []
},
{
"name": "Luc MOHYMONT",
"excluded_powers": []
},
{
"name": "Michel VANDERSTRAETEN",
"excluded_powers": []
},
{
"name": "Bernard PIRON",
"excluded_powers": []
},
{
"name": "Alexandre DE CESCO",
"excluded_powers": []
},
{
"name": "Michel ROOVERS",
"excluded_powers": []
},
{
"name": "Yves BIESMANS",
"excluded_powers": []
},
{
"name": "Jean-Pierre WAEYTENS",
"excluded_powers": []
},
{
"name": "Jean POLET",
"excluded_powers": []
},
{
"name": "Pascal DE STOBBELEIR",
"excluded_powers": []
},
{
"name": "Dirk DEQUIDT",
"excluded_powers": []
},
{
"name": "Peter DE ROO",
"excluded_powers": []
},
{
"name": "Dirk PEYTIER",
"excluded_powers": []
},
{
"name": "Beno\u00EEt TASIAUX",
"excluded_powers": []
},
{
"name": "Didier WATTEL",
"excluded_powers": []
},
{
"name": "Willy SIMOENS",
"excluded_powers": []
},
{
"name": "Maarten DUTRY",
"excluded_powers": []
},
{
"name": "Benny DE SUTTER",
"excluded_powers": []
},
{
"name": "Bertrand SCHREVENS",
"excluded_powers": []
},
{
"name": "Marc BONTEN",
"excluded_powers": []
},
{
"name": "Venant VAN ESBROECK",
"excluded_powers": []
},
{
"name": "Pedro PATTYN",
"excluded_powers": []
},
{
"name": "Vicky DETHIER",
"excluded_powers": []
},
{
"name": "Hugues MICHOT",
"excluded_powers": []
},
{
"name": "Olivier MARECHAL",
"excluded_powers": []
},
{
"name": "Bruno GEORGES",
"excluded_powers": []
},
{
"name": "Nele DE SMET",
"excluded_powers": []
},
{
"name": "Christel PEETERS",
"excluded_powers": []
},
{
"name": "Bernard HEIDERSCHEIDT",
"excluded_powers": []
},
{
"name": "Erwin SPITZER",
"excluded_powers": []
},
{
"name": "Bart DE MALSCHE",
"excluded_powers": []
},
{
"name": "Dirk HELLEMANS",
"excluded_powers": []
},
{
"name": "Peter SUYS",
"excluded_powers": []
},
{
"name": "Filip VERKEST",
"excluded_powers": []
},
{
"name": "Gert JANSENS",
"excluded_powers": []
},
{
"name": "St\u00E9phane FAIGNET",
"excluded_powers": []
},
{
"name": "Fabian NISEN",
"excluded_powers": []
},
{
"name": "Wim STRAETMANS",
"excluded_powers": []
},
{
"name": "Eric LESKENS",
"excluded_powers": []
},
{
"name": "Gerard MAHAUX",
"excluded_powers": []
},
{
"name": "Stefan MARIS",
"excluded_powers": []
},
{
"name": "Bruno CLAESSENS",
"excluded_powers": []
},
{
"name": "Laurent DE WAELE",
"excluded_powers": []
},
{
"name": "Jos\u00E9 PERARD",
"excluded_powers": []
},
{
"name": "St\u00E9phane KAYE",
"excluded_powers": []
},
{
"name": "Bob VAN POPPEL",
"excluded_powers": []
},
{
"name": "Emiel VAN RUMST",
"excluded_powers": []
},
{
"name": "Geert BAERT",
"excluded_powers": []
},
{
"name": "Johan DEBUF",
"excluded_powers": []
},
{
"name": "Herv\u00E9 DEMEYERE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
"person_name": null,
"org_rep_person_name": "Esther KURT"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le changement de d\u00E9nomination de \u0022Centre scientifique et technique de la Construction\u0022 en \u0022Buildwise\u0022.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
02-01-2025 1 administrateur nommé, 1 démissionnaire
- Annie RENDERS — Waarnemer voor het vlaams gewest
- Leo VAN DE LOOCK — Waarnemer voor het vlaams gewest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "waarnemer voor het Vlaams Gewest",
"person": {
"rrn": null,
"name": "Annie RENDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "waarnemer voor het Vlaams Gewest",
"person": {
"rrn": null,
"name": "Leo VAN DE LOOCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}02-01-2025 Leo VAN DE LOOCK démissionne de son mandat de représentant permanent
- Leo VAN DE LOOCK — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Leo VAN DE LOOCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de bevoegde directie van de Vlaamse Overheid, VLAIO, met postadres te Koning Albert II Laan 15 bus 331, 1210 Brussel, om met ingang van 1 december 2024, door mevrouw Annie RENDERS, woonplaats kiezende op het postadres van het VLAIO namelijk "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "VZW"
}
}02-01-2025 VLAIO démissionne de son mandat de commissaire
- VLAIO — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VLAIO",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de la direction comp\u00E9tente du Gouvernement flamand VLAIO, dont l\u0027adresse postale est Boulevard Roi Albert || 15 bo\u00EEte 331, 1210 Bruxelles, de d\u00E9signer, avec effet au 1er d\u00E9cembre 2024, Mme Annie RENDERS, \u00E9lisant domicile \u00E0 l\u0027adresse postale du VLAIO \u00E0 s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE",
"legal_form": "ASBL"
}
}02-01-2025 1 administrateur nommé, 1 démissionnaire
- Annie RENDERS — Observateur pour la région flamande
- Leo VAN DE LOOCK — Observateur pour la région flamande
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "observateur pour la R\u00E9gion Flamande",
"person": {
"rrn": null,
"name": "Annie RENDERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "observateur pour la R\u00E9gion Flamande",
"person": {
"rrn": null,
"name": "Leo VAN DE LOOCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}2024
01-07-2024 2 administrateurs nommés, 1 démissionnaire
- Thomas SCORIER — Bestuurder
- Christophe MAES — Bestuurder
- Johan WILLEMEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan WILLEMEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur et au mandat du pr\u00E9sident du conseil g\u00E9n\u00E9ral et du comit\u00E9 permanent de l\u0027Association de M. Johan WILLEMEN, choisissant domicile au si\u00E8ge de l\u0027Association conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et associations, avec effet au 30 a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SCORIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de pr\u00E9sident du conseil g\u00E9n\u00E9ral et pr\u00E9sident du comit\u00E9 permanent de l\u0027Association M. Thomas SCORIER, choisissant domicile au si\u00E8ge de l\u0027Association conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et associations, avec effet au 30 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, deuxi\u00E8me vice-pr\u00E9sident du conseil g\u00E9n\u00E9ral et deuxi\u00E8me vice-pr\u00E9sident du comit\u00E9 permanent de l\u0027Association M. Christophe MAES, choisissant domicile au si\u00E8ge de l\u0027Association conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et associations, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "CENTRE SCIENTIFIQUE ET TECHNIQUE DE LA CONSTRUCTION, EN ABREGE : CSTC",
"legal_form": "ASBL"
}
}01-07-2024 2 administrateurs nommés, 1 démissionnaire
- Thomas SCORIER — Président du conseil général, président du comité permanent
- Christophe MAES — Administrateur, deuxième vice président du conseil général, deuxième vice président du comité permanent
- Johan WILLEMEN — Administrateur, président du conseil général, président du comité permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, pr\u00E9sident du conseil g\u00E9n\u00E9ral, pr\u00E9sident du comit\u00E9 permanent",
"person": {
"rrn": null,
"name": "Johan WILLEMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil g\u00E9n\u00E9ral, pr\u00E9sident du comit\u00E9 permanent",
"person": {
"rrn": null,
"name": "Thomas SCORIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, deuxi\u00E8me vice-pr\u00E9sident du conseil g\u00E9n\u00E9ral, deuxi\u00E8me vice-pr\u00E9sident du comit\u00E9 permanent",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}01-07-2024 2 administrateurs nommés, 1 démissionnaire
- Thomas SCORIER — Voorzitter van de algemene raad en het vast comité
- Christophe MAES — Tweede ondervoorzitter van de algemene raad en het vast comité
- Johan WILLEMEN — Voorzitter van de algemene raad en het vast comité
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de algemene raad en het vast comit\u00E9",
"person": {
"rrn": null,
"name": "Johan WILLEMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de algemene raad en het vast comit\u00E9",
"person": {
"rrn": null,
"name": "Thomas SCORIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "tweede ondervoorzitter van de algemene raad en het vast comit\u00E9",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "BUILDWISE"
}
}01-07-2024 2 administrateurs nommés, 1 démissionnaire
- Thomas SCORIER — Bestuurder
- Christophe MAES — Bestuurder
- Johan WILLEMEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan WILLEMEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De vergadering besluit om, met ingang vanaf 30 april 2024, een einde te stellen aan het mandaat als voorzitter van de algemene raad en het vast comit\u00E9 van de Vereniging van de heerJohan WILLEMEN, woonplaats kiezende op de zetel van de Vereniging conform artikel 2:54 van het Wetboek van vennootschapp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas SCORIER",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De vergadering besluit om, met ingang vanaf 30 april 2024, de heer Thomas SCORIER, woonplaats kiezende op de zetel van de Vereniging conform artikel 2:54 van het Wetboek van vennootschappen en verenigingen, aan te stellen als voorzitter van de algemene raad en het vast comit\u00E9 van de Vereniging."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MAES",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De vergadering besluit om, met ingang vanaf 30 april 2024, de heer Christophe MAES, woonplaats kiezende op de zetel van de Vereniging conform artikel 2:54 van het Wetboek van vennootschappen en verenigingen, aan te stellen als tweede ondervoorzitter van de algemene raad en het vast comit\u00E9 van de Ver"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "WETENSCHAPPELIJK EN TECHNISCH CENTRUM VOOR HET BOUWBEDRIJF, AFGEKORT : WTCB",
"legal_form": "VZW"
}
}2023
16-01-2023 2 administrateurs nommés, 2 démissionnaires
- DE CESCO — Bestuurder
- MOHYMONT — Bestuurder
- DEVOS — Bestuurder
- RUEBENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE CESCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOHYMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RUEBENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "CSTC"
}
}16-01-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "CENTRE SCIENTIFIQUE ET TECHNIQUE DE LA CONSTRUCTION, EN ABREGE : CSTC",
"legal_form": "ASBL"
}
}16-01-2023 17 administrateurs nommés, 2 démissionnaires
- DE CESCO — Bestuurder
- MOHYMONT — Bestuurder
- WILLEMEN — Voorzitter
- LEMBRECHTS — Vice voorzitter
- SCORIER — Vice voorzitter
- MOHYMONT — Vice voorzitter
- COLLETTE — Bestuurder
- DEMEESTER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CESCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOHYMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUEBENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "WILLEMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "LEMBRECHTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "SCORIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-voorzitter",
"person": {
"rrn": null,
"name": "MOHYMONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEESTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLAMINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEMPENEERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYRINCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PATTYN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAEYTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "VAN DE LOOCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "GILLIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf"
}
}16-01-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "WETENSCHAPPELIJK EN TECHNISCH CENTRUM VOOR HET BOUWBEDRIJF, AFGEKORT : WTCB",
"legal_form": "VZW"
}
}2022
08-02-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.695.057",
"name_full": "CENTRE SCIENTIFIQUE ET TECHNIQUE DE LA CONSTRUCTION, EN ABREGE : CSTC",
"legal_form": "ASBL"
}
}Premiers 30 sur 67 actes
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Données d'entreprise (BCE)
Activités
Recherche-développement en autres sciences physiques et naturelles72109Recherche-développement en autres sciences physiques et naturelles72190Recherche et développement en sciences physiques et naturelles73100
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | BUILDWISE |
Siège social
Kleine Kloosterstraat 23
1932 Zaventem, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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