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Moniteur belge — actes
15 actes Tous les actes · 15
mis à jour il y a 3 mois
2026
04-03-2026 Johan Van den Broeck démissionne de son mandat d'administrateur
- Johan Van den Broeck — Bestuurder
Détails techniques
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}2025
14-07-2025 BDO Bedrijfsrevisoren nommé commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
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}14-07-2025 Michel Dupont nommé commissaire
- Michel Dupont — Commissaris
Résumé:
v3.2
Détails techniques
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}11-03-2025 Jochen Willen nommé administrateur
- Jochen Willen — Bestuurder
Résumé:
v3.2
Détails techniques
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}11-03-2025 ArNaSa BV nommé administrateur
- ArNaSa BV — Bestuurder
Détails techniques
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}2024
09-09-2024 6 administrateurs nommés, 1 démissionnaire
- Rob Houben — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Rudi Houben — Vaste vertegenwoordiger
- Rob Houben — Vaste vertegenwoordiger
- Johan Van Den Broeck — Vaste vertegenwoordiger
- Thibaud Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
Détails techniques
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"subkind": null,
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;",
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"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2029 over boekjaar 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.717.552",
"name_full": "DEBUILD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 1 administrateur nommé, 5 reconduits
- Rob Houben — Bestuurder
- Philip Demot — Bestuurder
- Rudi Houben — Bestuurder
- Rob Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Houben",
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},
"via_org": {
"kbo": "1002554188",
"name": "Juunooh BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-10",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Juunooh BV, met maatschappelijke zetel Jozef Tielemansstraat 47, te 3200 Aarschot, en met ondernemingsnummer 1002.554.188, vaste verteg"
},
{
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},
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"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, onbepaalde duur;"
},
{
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},
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"kbo": "0749717552",
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},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: ... Tiga-R NV, vaste vertegenwoordiger de heer Rudi Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Rob Houben",
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},
"via_org": {
"kbo": "1002554188",
"name": "Juunooh BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: ... Juunooh BV, vaste vertegenwoordiger de heer Rob Houben, tot A.V. 2030, over boekjaar 2029;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: ... MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: ... TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2029 over boekjaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.717.552",
"name_full": "DEBUILD",
"legal_form": "BV"
}
}07-06-2024 FBConstruct démissionne de son mandat d'administrateur
- FBConstruct — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "FBConstruct",
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"evidence_quote": "Tiga-R NV, vaste vertegenwoordiger de heer Rudi Houben, tot A.V. 2028 over boekjaar 2027;",
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},
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2029 over boekjaar 2028.",
"decharge_status": null,
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"value": "2029"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.717.552",
"name_full": "FBConstruct BV",
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}07-06-2024 4 administrateurs nommés
- Philip Demot — Bestuurder
- Rudi Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, onbepaalde duur;"
},
{
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},
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"address": null,
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"legal_form": null
},
"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022Tiga-R NV, vaste vertegenwoordiger de heer Rudi Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2029 over boekjaar 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.717.552",
"name_full": "DEBUILD",
"legal_form": "BV"
}
}2023
05-10-2023 Thibaud Demot nommé administrateur
- Thibaud Demot — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
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},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-02",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.717.552",
"name_full": "DEBUILD",
"legal_form": "BV"
}
}2022
16-09-2022 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 01/07/22 blijkt dat BDO Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9 en met ondernemingsnummer 0431.088.289, wordt benoemd als commissaris voor een periode van 3 jaar met een bijzondere controleopdracht ove"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.717.552",
"name_full": "DEBUILD",
"legal_form": "BV"
}
}16-09-2022 3 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Philip Demot — Bestuurder
- Rudy Houber — Bestuurder
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
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"country": "BE",
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "wordt benoemd als commissaris voor een periode van 3 jaar met een bijzondere controleopdracht over het eerste boekjaar, jaar afgesloten per eind 31/12/2021. Het honorarium voor dit mandaat bedraagt 4.500 EUR.",
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},
{
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"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
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},
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"via_org": {
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},
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"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordigers Gert Maris en Michel Dupont aan. Het mandaat zal verstrijken op de algemene vergadering over het boekjaar afgesloten per 31 december 2024.",
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"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Michel Dupont",
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},
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"compensated": null,
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"evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordigers Gert Maris en Michel Dupont aan. Het mandaat zal verstrijken op de algemene vergadering over het boekjaar afgesloten per 31 december 2024.",
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"mandate_duration": {
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Philip Demot",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
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"legal_form": "NV"
},
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"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houber",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2022 6 administrateurs nommés, 1 démissionnaire
- Rudy Houben — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Rudy Houben — Bestuurder
Détails techniques
{
"events": [
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}12-04-2022 2 administrateurs nommés, 2 reconduits
- Rudy Houben — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
Résumé:
v3.2
Détails techniques
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}2020
06-07-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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