PROJECT BOUDEWIJNLAAN
La probabilité de faillite calculée de PROJECT BOUDEWIJNLAAN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00245412 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00230306 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00221797 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20177366 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-36000057 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29400235 |
| 31-12-2018 | verkort | 11-07-2019 | 2019-32100413 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-29100229 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-35800450 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34900114 |
-
PASSIONATAPersonne moraleAdministrateur délégué· repr. perm.: Ria VandoorneActe Moniteur 23470498 (21-12-2023)Actif14-12-2023 → auj.
2 événements
- 14-12-2023 Mandat renouvelé· Administrateur délégué
- 14-12-2023 Nommé· Administrateur délégué
-
Actif14-12-2023 → auj.
-
PASSIONATAPersonne moraleAdministrateur· repr. perm.: Ria VANDOORNEActe Moniteur 20075408 (03-07-2020)Actif29-06-2019 → auj.
2 événements
- 29-06-2019 Mandat renouvelé· Administrateur
- 29-06-2019 Mandat renouvelé· Administrateur délégué
-
Actif07-10-2010 → auj.
5 événements
- 14-12-2023 Nommé· Administrateur délégué
- 14-12-2023 Mandat renouvelé· Administrateur
- 29-06-2019 Mandat renouvelé· Administrateur
- 29-06-2019 Mandat renouvelé· Administrateur délégué
- 07-10-2010 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Rik NECKEBROECK |
— | 29-06-2017 → auj. |
| KPMG BedrijfsrevisorenActif Commissaire · représenté par Melissa CARTON |
— | 18-01-2022 → auj. |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 20-04-2004 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33305B1021/00D002 | Flandre | 5 629 m² | 1 · 1 997 m² | 8,8 m · 2 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.
15-04-2026 Christophe Van Parys reconduit comme commissaire
- Christophe Van Parys — Commissaris
Détails techniques
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"effective_date": "2025-10-20",
"evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe Van Parys, bedrijfsrevisor, met als kant",
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"kbo": "1028.530.986",
"name": "Sta\u00EBlle bv",
"address": "Hofstraat 365, 9000 Gent",
"country": "BE",
"legal_form": "BV"
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"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
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{
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"person": {
"rrn": "76.10.31-184.67",
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],
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"act_meta": {
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"pub_date": "2026-04-15",
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"act_kind_objet": "Onderwerp akte:"
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"date": "2025-12-23",
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],
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"corrected_publication_numac": null
}15-04-2026 1 administrateur nommé, 1 démissionnaire
- Christophe Van Parys — Vaste vertegenwoordiger commissaris
- Melissa Carton — Vaste vertegenwoordiger commissaris
Détails techniques
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}06-03-2025 Melissa CARTON reconduit comme commissaire
- Melissa CARTON — Commissaris
Détails techniques
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"via_org": {
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
}
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}
}06-03-2025 Melissa CARTON nommé commissaire
- Melissa CARTON — Commissaris
Détails techniques
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
"decharge_status": null,
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{
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"person": {
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"decharge_status": "granted",
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],
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"act_meta": {
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"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2024-06-29",
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],
"is_correction": false,
"subject_company": {
"kbo": "0864.827.155",
"name_full": "DERNEMINGSRECHTE TBANK GENT ONE afdeling lepe",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_name": null,
"person_name": "Paul GHEYSENS",
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2025 Melissa CARTON nommé commissaire
- Melissa CARTON — Commissaris
Détails techniques
{
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"role": "commissaris",
"person": {
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}
}21-12-2023 3 administrateurs nommés
- Mevrouw Ria Vandoorne — Gedelegeerd bestuurder
- De heer Paul Gheysens — Voorzitter van de raad van bestuur
- De heer Paul Gheysens — Gedelegeerd bestuurder
Détails techniques
{
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"role": "gedelegeerd bestuurder",
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},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}21-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027PROJECT BOUDEWIJNLAAN\u0027 heeft op 14 december 2023 besluiten genomen tot herbenoeming van bestuurders en tot aanneming van volledig nieuwe statuten. De nieuwe statuten bevestigen de rechtsvorm NV, veranderen het adres van de zetel naar Zwaanhofweg 10, 8900 Ieper, en stellen nieuwe bepalingen op over het stemrecht, volmachten en het dagelijks bestuur.",
"co_filed_documents": [
"expeditie van de akte dd. 14 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-12-2023 2 administrateurs nommés, 2 reconduits
- Ria Vandoorne — Gedelegeerd bestuurder
- Paul Gheysens — Gedelegeerd bestuurder
- Ria Vandoorne — Gedelegeerd bestuurder
- Paul Gheysens — Bestuurder
Détails techniques
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"effective_date": "2023-12-14",
"evidence_quote": "Besluit tot ontslag van alle bestuurders en tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - De besloten vennootschap \u201CPASSIONATA\u201D, voornoemd, vast vertegenwoordigd door mevrouw Ria Vandoorne, voornoemd;"
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"evidence_quote": "1. de besloten vennootschap \u201CPASSIONATA\u201D, vast vertegenwoordigd door mevrouw Ria VANDOORNE, voornoemd, tot gedelegeerd bestuurder te benoemen"
},
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}
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}21-12-2023 Modification des statuts
Détails techniques
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},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Ria Vandoorne",
"quote": "de besloten vennootschap \u201CPASSIONATA\u201D, vast vertegenwoordigd door mevrouw Ria VANDOORNE, voornoemd, tot gedelegeerd bestuurder te benoemen",
"excluded_powers": null
},
{
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]
}
}21-12-2023 3 administrateurs nommés, 2 démissionnaires
- Ria Vandoorne — Gedelegeerd bestuurder
- Paul Gheysens — Voorzitter
- Paul Gheysens — Gedelegeerd bestuurder
- Ria Vandoorne — Bestuurder
- Paul Gheysens — Bestuurder
Détails techniques
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},
{
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"role": "voorzitter",
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"rrn": null,
"name": "Paul Gheysens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Gheysens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria Vandoorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PASSIONATA",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gheysens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DEUS",
"person_name": null,
"org_rep_person_name": "Delphine Verpoest",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte dd. 14 december 2023",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}18-01-2022 Melissa CARTON reconduit comme commissaire
- Melissa CARTON — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}18-01-2022 Mevrouw Melissa CARTON nommé commissaire
- Mevrouw Melissa CARTON — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Melissa CARTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUWDEWIJNLAAN"
}
}20-01-2021 1 administrateur nommé, 1 démissionnaire
- Melissa CARTON — Auditor
- Joachim HOEBEECK — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}20-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}03-07-2020 4 reconduits
- Ria VANDOORNE — Bestuurder
- Ria VANDOORNE — Gedelegeerd bestuurder
- Paul GHEYSENS — Bestuurder
- Paul GHEYSENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria VANDOORNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879073881",
"name": "BVBA \u0022PASSIONATA\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de BVBA \u0022PASSIONATA\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.073.881 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ria VANDOORNE als bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ria VANDOORNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879073881",
"name": "BVBA \u0022PASSIONATA\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de BVBA \u0022PASSIONATA\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.073.881 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ria VANDOORNE als bestuurder en gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-29",
"evidence_quote": "de heer Paul GHEYSENS, wonende te 8902 Voormezele, Kemmelseweg 72, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}03-07-2020 5 administrateurs nommés
- Paul GHEYSENS — Gedelegeerd bestuurder
- Paul GHEYSENS — Bestuurder
- Paul GHEYSENS — Voorzitter van de raad van bestuur
- Ria VANDOORNE — Bestuurder
- Ria VANDOORNE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ria VANDOORNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ria VANDOORNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}06-12-2018 1 administrateur nommé, 1 démissionnaire
- KPMG BEDRIJFSREVISOREN — Commissaris
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}06-12-2018 1 administrateur nommé, 1 démissionnaire
- KPMG BEDRIJFSREVISOREN — Commissaris
- DELOITTE BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de h"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim H\u041E\u0415B\u0415\u0415\u0421K, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}25-05-2018 Rik NECKEBROECK reconduit comme commissaire
- Rik NECKEBROECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-29",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 29/06/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te Gateway Building, Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}25-05-2018 Rik Neckebroeck nommé commissaire
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "BANK VAN KOOS"
}
}12-05-2015 Rik NECKEBROECK reconduit comme commissaire
- Rik NECKEBROECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864827155",
"name": "CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering van 28/06/2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1831 Diegem, Berkenlaan 8B, vertegenwoordigd door de heer Rik NECKEBROECK, tot commissaris voor een periode van 3 boekjaren waarvan het eerste af"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}12-05-2015 Rik Neckebroek nommé commissaire
- Rik Neckebroek — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}05-11-2010 Paul GHEYSENS nommé administrateur délégué
- Paul GHEYSENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2010-10-07",
"evidence_quote": "de benoeming, voor een termijn eindigend onmiddellijk na de gewone algemene vergadering van 2013, van de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, tot bijkomend gedelegeerd bestuurder;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN",
"legal_form": "NV"
}
}05-11-2010 Paul GHEYSENS nommé administrateur délégué
- Paul GHEYSENS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Paul GHEYSENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.827.155",
"name_full": "PROJECT BOUDEWIJNLAAN"
}
}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 | PROJECT BOUDEWIJNLAAN |