C-Buildings
La probabilité de faillite calculée de C-Buildings sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 34 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 10-06-2026 | 2026-00154850 |
| 31-12-2024 | verkort | 24-06-2025 | 2025-00172885 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00127810 |
| 31-12-2022 | micro | 06-06-2023 | 2023-00111630 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20065753 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19000178 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-20900117 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-39100366 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-23000267 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-29300305 |
-
Actif16-09-2025 → auj.
2 événements
- 16-09-2025 Nommé· Administrateur délégué
- 16-09-2025 Nommé· Administrateur
-
Edge of Change BVPersonne moraleAdministrateur délégué· repr. perm.: Pieter BlondeelActe Moniteur 25130163 (14-10-2025)Actif13-05-2025 → auj.
2 événements
- 16-09-2025 Nommé· Administrateur délégué
- 13-05-2025 Nommé· Administrateur
-
Actif27-10-2022 → auj.
-
CELIS R. CARROSSERIE NVPersonne moraleAdministrateur· repr. perm.: Isabelle CelisActe Moniteur 19013741 (28-01-2019)Actif01-01-2019 → auj.
-
Actif04-12-2014 → auj.
4 événements
- 27-10-2022 Démission· Administrateur délégué
- 31-10-2019 Nommé· Administrateur délégué
- 11-05-2016 Mandat renouvelé· Administrateur
- 04-12-2014 Nommé· Administrateur
-
BVBA Isabelle CelisPersonne moraleReprésentant permanent· repr. perm.: Isabelle CelisActe Moniteur 14198175 (29-10-2014)Actif14-05-2014 → auj.
Anciens dirigeants (7)
-
Ancien27-10-2022 → 16-09-2025
2 événements
- 16-09-2025 Démission· Administrateur
- 27-10-2022 Nommé· Administrateur
-
Odon BVPersonne moraleAdministrateur· repr. perm.: Hilde FamaeyActe Moniteur 25102343 (11-08-2025)Ancien— → 13-05-2025
-
C-Units NVPersonne moraleAdministrateur· repr. perm.: Isabelle CelisActe Moniteur 22134879 (16-11-2022)Ancien— → 27-10-2022
-
Ancien11-05-2016 → 27-10-2022
2 événements
- 27-10-2022 Démission· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
-
Ancien10-05-2021 → 10-05-2021
3 événements
- 10-05-2021 Démission· Administrateur
- 10-05-2021 Nommé· Administrateur
- 10-05-2021 Nommé· Administrateur délégué
-
Ancien10-05-2021 → 10-05-2021
2 événements
- 10-05-2021 Démission· Administrateur
- 10-05-2021 Nommé· Administrateur
-
Ancien11-05-2016 → 31-10-2019
4 événements
- 31-10-2019 Démission· Administrateur délégué
- 01-01-2019 Démission· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur délégué
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 24-09-1998 |
| Status | Actif |
| Code postal | 8500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 34353B0292/00H000 | Flandre | 1,5 ha | 1 · 392 m² | 12,7 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-10-2025 3 administrateurs nommés, 1 démissionnaire
- Carl Van den Eynde — Bestuurder
- Carl Van den Eynde — Gedelegeerd bestuurder
- Pieter Blondeel — Gedelegeerd bestuurder
- Stijn De Paep — Bestuurder
Détails techniques
{
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"name": "Stijn De Paep",
"address": null,
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},
"effective_date": "2025-09-16",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden, van Stijn De Paep als bestuurder van de Vennootschap."
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"effective_date": "2025-09-16",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Carl Van den Eynde, met onmiddellijke ingang, per heden, te benoemen als bestuurder van de Vennootschap."
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},
"effective_date": "2025-09-16",
"evidence_quote": "Aldus besluit het bestuursorgaan met unanimiteit van stemmen om overeenkomstig artikel 15 van de statuten te benoemen tot Gedelegeerd bestuurder van de Vennootschap, met ingang van heden en voor de duur van het bestuursmandaat: - Carl Van den Eynde"
},
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"name": "Edge of Change BV",
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"effective_date": "2025-09-16",
"evidence_quote": "Aldus besluit het bestuursorgaan met unanimiteit van stemmen om overeenkomstig artikel 15 van de statuten te benoemen tot Gedelegeerd bestuurder van de Vennootschap, met ingang van heden en voor de duur van het bestuursmandaat: - Edge of Change BV, vast vertegenwoordigd door Pieter Blondeel"
}
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"schema": "v3.2",
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},
"subject_company": {
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"name_full": "C-BUILDINGS",
"legal_form": "NV"
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}14-10-2025 2 administrateurs nommés, 1 démissionnaire
- Carl Van den Eynde — Bestuurder
- Edge of Change BV — Gedelegeerd bestuurder
- Stijn De Paep — Bestuurder
Détails techniques
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},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-BUILDINGS"
}
}14-10-2025 3 administrateurs nommés, 1 démissionnaire
- Carl Van den Eynde — Bestuurder
- Carl Van den Eynde — Gedelegeerd bestuurder
- Pieter Blondeel — Gedelegeerd bestuurder
- Stijn De Paep — Bestuurder
Détails techniques
{
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"effective_date": "2025-10-06",
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"evidence_quote": "Aldus besluit het bestuursorgaan met unanimiteit van stemmen om overeenkomstig artikel 15 van de statuten te benoemen tot Gedelegeerd bestuurder van de Vennootschap",
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"kind": "substantive_delegation",
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"evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
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"act_meta": {
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"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-16",
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{
"body": "raad_van_bestuur",
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}11-08-2025 1 administrateur nommé, 1 démissionnaire
- Pieter Blondeel — Bestuurder
- Hilde Famaey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
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"via_org": {
"kbo": null,
"name": "Odon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-13",
"evidence_quote": "BEVESTIGT kennis genomen te hebben van het ontslag van Odon BV, vast vertegenwoordigd door Hilde Famaey, met uitwerking op 13 mei 2025."
},
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"effective_date": "2025-05-13",
"evidence_quote": "BESLUIT Edge of Change BV, vast vertegenwoordigd door Pieter Blondeel, te benoemen tot nieuwe bestuurder van de Vennootschap, met uitwerking op 13 mei 2025 en dit voor een periode van 13 mei 2025 tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten p"
}
],
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},
"subject_company": {
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}
}11-08-2025 1 administrateur nommé, 1 démissionnaire
- Pieter Blondeel — Bestuurder
- Hilde Famaey — Vaste vertegenwoordiger
Détails techniques
{
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"effective_date": "2025-05-13",
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"effective_date": "2025-05-13",
"evidence_quote": "BESLUIT Edge of Change BV, vast vertegenwoordigd door Pieter Blondeel, te benoemen tot nieuwe bestuurder van de Vennootschap, met uitwerking op 13 mei 2025 en dit voor een periode van 13 mei 2025 tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten p",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Ardy Dujardin",
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"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Ardy Dujardir\u0131 om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nuttige en nodige instructies te geven om d",
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],
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}11-08-2025 1 administrateur nommé, 1 démissionnaire
- Edge of Change BV — Bestuurder
- Odon BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}16-11-2022 2 administrateurs nommés, 3 démissionnaires
- Stijn De Paep — Bestuurder
- Hilde Famaey — Bestuurder
- Isabelle Celis — Bestuurder
- Marie-Claire Hermans — Bestuurder
- Isabelle Celis — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
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},
"via_org": {
"kbo": null,
"name": "C-Units NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-27",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden, van C-Units NV, vast vertegenwoordigd door mevrouw Isabelle Celis, met zetel te Sint-Annastraat 39, B-3390 Tielt-Winge, als bestuurder van de Vennoo"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marie-Claire Hermans",
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},
"effective_date": "2022-10-27",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden, van mevrouw Marie-Claire Hermans, woonachtig te Parkstraat 2, B-3560 Lummen, als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn De Paep",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om de heer Stijn Bert Emeka De Paep, woonachtig te Vlaanderenstraat 77, B-9000 Gent, met onmiddellijke ingang, per heden, te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891999528",
"name": "Odon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-27",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Odon BV, een besloten vennootschap naar Belgisch recht met zetel te David Tenierslaan 7, B-8500 Kortrijk, ingeschreven bij de Kruispuntbank van Ondernemingen met nummer 0891.999.528, vast vertegenwoordig"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "De bestuurders beslissen met eenpangheid om kennis te nemen van het ontslag met onmiddelijke ingang, per heden, van mevrouw Isabelle Celis, woonachtig te Sint-Annastraat 39, B-3390 Tielt-Winge, als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-BUILDINGS",
"legal_form": "NV"
}
}16-11-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Stijn De Paep",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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},
{
"kbo": "0891.999.528",
"rrn": null,
"kind": "org",
"name": "Odon BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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}
],
"decrease_purpose": null,
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},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dimitri Coun",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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},
{
"kbo": null,
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"kind": "person",
"name": "Sofie Swaelens",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xander Michels",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
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},
{
"kbo": null,
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"kind": "person",
"name": "Kaat Vernimmen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Four and Five Law BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"name": "Dimitri Coun",
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"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sofie Swaelens",
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"n_shares_subscribed": null,
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},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xander Michels",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kaat Vernimmen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Four and Five Law BV",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-11-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-10-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xander Michels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0464.205.376",
"pct": 100.0,
"kind": "org",
"name": "C-Buildings",
"role": "aandeelhouder",
"n_shares": 2500,
"share_class": null
}
],
"share_classes_after": []
}16-11-2022 Transfert du siège social vers Kortrijk
- Kapel ter Bede 84, B-8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapel ter Bede 84, B-8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Kapel ter Bede",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid om de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten te verplaatsen naar Kapel ter Bede 84, B-8500 Kortrijk.",
"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": "immediate",
"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": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xander Michels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-16/11/2022--Annexes du.Moniteur belge"
]
}16-11-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings"
}
}16-11-2022 2 administrateurs nommés, 4 démissionnaires
- Stijn Bert Emeka De Paep — Bestuurder
- Odon BV — Bestuurder
- C-Units NV — Bestuurder
- Marie-Claire Hermans — Bestuurder
- Isabelle Celis — Bestuurder
- Isabelle Celis — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C-Units NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Claire Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Bert Emeka De Paep",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings"
}
}16-11-2022 Transfert du siège social de Hasselt à Kortrijk
- Torenplein 7 bus 15.2, B-3500 Hasselt → Kapel ter Bede 84, B-8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapel ter Bede 84, B-8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Kapel ter Bede",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Torenplein 7 bus 15.2, B-3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Torenplein",
"country": "BE",
"postcode": "3500",
"box_number": "15.2",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"evidence_quote": "De bestuurders beslissen met eenparigheid om de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten te verplaatsen naar Kapel ter Bede 84, B-8500 Kortrijk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de Vennootschap wordt overeenkomstig artikel 2 van de statuten verplaatst naar Kapel ter Bede 84, B-8500 Kortrijk.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Xander Michels",
"firm_city": null,
"firm_name": "Four and Five Law BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0891.999.528",
"org_name": "Four and Five Law BV",
"person_name": "Xander Michels",
"org_rep_person_name": "Dimitri Coun",
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder d.d. 27 oktober 2022",
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders d.d. 27 oktober 2022",
"Bijzondere volmacht voor publicatiedoeleinden"
]
}16-11-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-BUILDINGS",
"legal_form": "NV"
}
}16-11-2022 Transfert du siège social de Hasselt à Kortrijk
- Torenplein 7, 3500 Hasselt → Kapel ter Bede 84, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Kapel ter Bede",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Torenplein",
"country": "BE",
"postcode": "3500",
"box_number": "15.2",
"street_number": "7"
},
"effective_date": "2022-10-27",
"evidence_quote": "De bestuurders beslissen met eenparigheid om de zetel van de Vennootschap overeenkomstig artikel 2 van de statuten te verplaatsen naar Kapel ter Bede 84, B-8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-BUILDINGS",
"legal_form": "NV"
}
}10-06-2021 ISABELLE CELIS BVBA démissionne de son mandat d'administrateur
- ISABELLE CELIS BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISABELLE CELIS BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "Het mandaat van ISABELLE CELIS BVBA als bestuurder neemt dan ook automatisch een einde wegens vereffening op 16/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-BUILDINGS",
"legal_form": "NV"
}
}10-06-2021 ISABELLE CELIS BVBA démissionne de son mandat d'administrateur
- ISABELLE CELIS BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISABELLE CELIS BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings"
}
}10-05-2021 4 administrateurs nommés, 4 démissionnaires
- Hermans Marie-Claire Virginia Jasmin — Bestuurder
- Celis Isabelle Agnes Stefanie — Bestuurder
- Celis Isabelle Agnes Stefanie — Afgevaardigd bestuurder
- C-Units — Bestuurder
- Hermans Marie-Claire — Bestuurder
- Celis Isabelle — Bestuurder
- Celis Isabelle — Gedelegeerd bestuurder
- C-Units — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Marie-Claire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celis Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Celis Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C-Units",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Marie-Claire Virginia Jasmin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celis Isabelle Agnes Stefanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Celis Isabelle Agnes Stefanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C-Units",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "C-Buildings"
}
}10-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Mevrouw CELIS Isabelle Agnes Stefanie",
"quote": "Mevrouw Celis Isabelle wordt tevens benoemd tot afgevaardigd bestuurder.",
"excluded_powers": null
}
]
}
}10-05-2021 3 administrateurs nommés, 2 démissionnaires
- HERMANS Marie-Claire Virginia Jasmin — Bestuurder
- CELIS Isabelle Agnes Stefanie — Bestuurder
- CELIS Isabelle Agnes Stefanie — Gedelegeerd bestuurder
- HERMANS Marie-Claire Virginia Jasmin — Bestuurder
- CELIS Isabelle Agnes Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Marie-Claire Virginia Jasmin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : - Mevrouw Hermans Marie-Claire, hierna genoemd, bestuurder;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELIS Isabelle Agnes Stefanie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie : - Mevrouw Celis Isabelle, hierna genoemd, bestuurder en gedelegeerd bestuurder;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERMANS Marie-Claire Virginia Jasmin",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurders : - Mevrouw HERMANS Marie-Claire Virginia Jasmin, geboren te Hasselt op vijf juni negentienhonderd \u00E9\u00E9nenvijftig, wonende te 3560 Lummen, Parkstraat 2;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CELIS Isabelle Agnes Stefanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurders : - Mevrouw CELIS Isabelle Agnes Stefanie, geboren te Hasselt op zes juli negentienhonderd zevenenzeventig, wonende te 3390 Tielt-Winge, Sint-Annastraat 39."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CELIS Isabelle Agnes Stefanie",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Celis Isabelle wordt tevens benoemd tot afgevaardigd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}10-05-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "C-Buildings",
"old": "JT Air Repair",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-12-2019 1 administrateur nommé, 1 démissionnaire
- Isabelle Celis — Gedelegeerd bestuurder
- René Celis — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Celis",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-31",
"evidence_quote": "Er wordt beslist om als afgevaardigd bestuurder te ontslaan en dit met ingang vanaf heden: - Dhr. Ren\u00E9 Celis, wonende te Parkstraat 2, 3560 Lummen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-31",
"evidence_quote": "Onmiddellijk daarna wordt tot nieuwe afgevaardigd bestuurder benoemd: - Mevr. Isabelle Celis, wonende te Sint-Annastraat 39, 3390 Tielt-Winge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}27-12-2019 Transfert du siège social de Heverlee à Hasselt
- Ambachtenlaan 17 bus 2 te 3001 Heverlee → Torenplein 7 bus 15.2 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Torenplein 7 bus 15.2 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Torenplein",
"country": "BE",
"postcode": "3500",
"box_number": "15.2",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtenlaan 17 bus 2 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "2",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2019-10-31",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 31/10/2019 wordt met eenparigheid van stemmen beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Ambachtenlaan 17 bus 2 te 3001 Heverlee - naar: Torenplein 7 bus 15.2 te 3500 Hasselt",
"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 vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-27",
"filing_date": "2019-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Celis",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigd bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 31/10/2019",
"Akte van de bijzondere algemene vergadering van 31/10/2019"
]
}27-12-2019 1 administrateur nommé, 1 démissionnaire
- Isabelle Celis — Afgevaardigd bestuurder
- René Celis — Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Celis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR BELGIUM"
}
}27-12-2019 Transfert du siège social de Heverlee à Hasselt
- Ambachtenlaan 17, 3001 Heverlee → Torenplein 7, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Torenplein",
"country": "BE",
"postcode": "3500",
"box_number": "15.2",
"street_number": "7"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "2",
"street_number": "17"
},
"effective_date": "2019-10-31",
"evidence_quote": "1.Verplaatsing maatschappelijke zetel en uitbatingszetel ... beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Ambachtenlaan 17 bus 2 te 3001 Heverlee - naar: Torenplein 7 bus 15.2 te 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}28-01-2019 1 administrateur nommé, 1 démissionnaire
- CELIS R. CARROSSERIE NV — Bijkomend bestuurder
- René Celis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Celis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "CELIS R. CARROSSERIE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR BELGIUM"
}
}28-01-2019 1 administrateur nommé, 1 démissionnaire
- Isabelle Celis — Bestuurder
- René Celis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Celis",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 1/01/2019 wordt met eenparigheid van stemmen beslist om de volgende bestuurder te ontslaan en dit vanaf 1/01/2019: - Ren\u00E9 Celis, wonende te Parkstraat 2, 3560 Lummen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CELIS R. CARROSSERIE NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmen vanaf 1/01/2019 tot nieuwe bijkomend bestuurder benoemd: -CELIS R. CARROSSERIE NV vertegenw. door mevr. Isabelle Celis, met maatschappelijke zetel te Ambachtenlaan 17 bus 2, 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}28-11-2018 Transfert du siège social au sein de Heverlee
- Neringenweg 44 te 3001 Heverlee → Ambachtenlaan 17 bus 2 te 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtenlaan 17 bus 2 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "2",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Neringenweg 44 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Neringenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2018-08-22",
"evidence_quote": "Met eenparigheid van stemmen wordt vanaf 22/08/2018 beslist om zowel de maatschappelijke zetel en de uitbatingszetel te verplaatsen - van: Neringenweg 44 te 3001 Heverlee - naar: Ambachtenlaan 17 bus 2 te 3001 Heverlee",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Ambachtenlaan 17 bus 2 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "2",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Neringenweg 44 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Neringenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2018-08-22",
"evidence_quote": "Met eenparigheid van stemmen wordt vanaf 22/08/2018 beslist om zowel de maatschappelijke zetel en de uitbatingszetel te verplaatsen - van: Neringenweg 44 te 3001 Heverlee - naar: Ambachtenlaan 17 bus 2 te 3001 Heverlee",
"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": "Mevr. Isabelle Celis",
"firm_city": null,
"firm_name": null,
"office_city": "Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-08-22",
"unanimous": true
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevr. Isabelle Celis",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigd bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 22/08/2018"
]
}28-11-2018 Transfert du siège social au sein de Heverlee
- Neringenweg 44, 3001 Heverlee → Ambachtenlaan 17, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Ambachtenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "2",
"street_number": "17"
},
"old_address": {
"city": "Heverlee",
"region": null,
"street": "Neringenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "44"
},
"effective_date": "2018-08-22",
"evidence_quote": "Met eenparigheid van stemmen wordt vanaf 22/08/2018 beslist om zowel de maatschappelijke zetel en de uitbatingszetel te verplaatsen - van: Neringenweg 44 te 3001 Heverlee - naar: Ambachtenlaan 17 bus 2 te 3001 Heverlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}15-07-2016 4 administrateurs nommés
- Celis René — Bestuurder
- Hermans Marie-Claire — Bestuurder
- Celis René — Afgevaardigd bestuurder
- Isabelle Celis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celis Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Marie-Claire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Celis Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR BELGIUM"
}
}15-07-2016 4 reconduits
- Celis René — Bestuurder
- Hermans Marie-Claire — Bestuurder
- Isabelle Celis — Bestuurder
- Celis René — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Celis Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Met eenparigheid van stemmen worden volgende bestuurders herbenoemd vanaf 11/05/2016 en dit voor een periode van zes jaar: - Dhr. Celis Ren\u00E9, Parkstraat 2 te 3560 Lummen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Marie-Claire",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Met eenparigheid van stemmen worden volgende bestuurders herbenoemd vanaf 11/05/2016 en dit voor een periode van zes jaar: - Mevr. Hermans Marie-Claire, Parkstraat 2 te 3560 Lummen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Celis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Isabelle Celis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Met eenparigheid van stemmen worden volgende bestuurders herbenoemd vanaf 11/05/2016 en dit voor een periode van zes jaar: - BVBA Isabelle Celis vertegenw. door haar zaakvoerder Isabelle Celis, Sint-Annastraat 39 te 3390 Tlelt-Winge"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Celis Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmer door de Raad van Bestuur tot afgevaardigd bestuurder herbenoemd eveneens vanaf 11/05/2016 en ook voor een periode van zes jaar: - Dhr. Celis Ren\u00E9, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.205.376",
"name_full": "JT AIR REPAIR",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | C-Buildings |