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Moniteur belge — actes
10 actes Évolution du capital · 2
07-08-2024
Modification du capital
07-08-2024
v3.2
Évolution de l'adresse · 2
04-11-2022
Changement de siège
04-11-2022
v3.2
Tous les actes · 10
mis à jour il y a 1 mois
2026
21-05-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-21",
"filing_date": "2026-05-08",
"act_kind_objet": "Voorstel geruisloze fusie"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-04-20",
"label": "Datum voorstel"
},
{
"date": "2010-12-21",
"label": "Oprichting BUILDMAT"
},
{
"date": "2011-01-04",
"label": "Publicatie oprichting BUILDMAT"
},
{
"date": "2021-07-27",
"label": "Statutenwijziging BUILDMAT"
},
{
"date": "2022-09-28",
"label": "Statutenwijziging BUILDMAT"
},
{
"date": "2025-12-31",
"label": "Datum jaarrekening over te nemen vennootschap"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige overname"
}
],
"key_parties": [
{
"kind": "person",
"name": "Alex De Wulf",
"role": "meester"
},
{
"kind": "person",
"name": "Elsje Vanderlinden",
"role": "meester"
},
{
"kind": "person",
"name": "Jacky BONAMI",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Jean-Charles WIBO",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Jo VERFAELLIE",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Geert VAN STAPPEN",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Isabelle Mostaert",
"role": "meester"
},
{
"kind": "person",
"name": "Steven Verbist",
"role": "notaris"
},
{
"kind": "person",
"name": "Karel LAROY",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Liesbeth DE BRUYNE",
"role": "werknemer"
},
{
"kind": "person",
"name": "Britt DECONINCK",
"role": "werknemer"
},
{
"kind": "person",
"name": "Louis PORTEMAN",
"role": "werknemer"
},
{
"kind": "person",
"name": "Stef GOOSSENS",
"role": "werknemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
07-08-2024 Réduction de capital de 5.056,40 € à 200.000 €
- €205.056,40 → €200.000
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 200000.0,
"delta_eur": -5056.4,
"before_eur": 205056.4,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-29",
"act_kind_objet": "Rechtzetting kapitaal/inbreng - verklaring vereniging alle aandelen in \u00E9\u00E9n hand - herbenoeming commissaris"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren",
"ibr_number": "0875.430.443",
"mission_type": "apport_nature",
"individual_name": "Tina Burm"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}07-08-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
}
}2022
04-11-2022 Transfert du siège social de Tielt-Winge à Vlaams Gewest
- 3390 Tielt-Winge (Sint-Joris-Winge), Motbroekstraat 64 → in het Vlaams Gewest
Notaire:
Steven VERBIST · Oostakker
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "in het Vlaams Gewest",
"city": "Vlaams Gewest",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "3390 Tielt-Winge (Sint-Joris-Winge), Motbroekstraat 64",
"city": "Tielt-Winge",
"region": "vlaams_gewest",
"street": "Motbroekstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "64",
"locality_suffix": "(Sint-Joris-Winge)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-04",
"filing_date": "2022-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 28/09/2022",
"geco\u00F6rdineerde statuten"
]
}04-11-2022 Transfert du siège social de Tielt-Winge à Oostakker
- Motbroekstraat 64, 3390 Tielt-Winge → Antwerpsesteenweg 1068, 9041 Oostakker
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostakker",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "9041",
"box_number": null,
"street_number": "1068"
},
"old_address": {
"city": "Tielt-Winge",
"region": "Vlaams Gewest",
"street": "Motbroekstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "64"
},
"effective_date": "2022-09-28",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 3390 Tielt-Winge, Motbroekstraat 64 naar 9041 Oostakker, Antwerpsesteenweg 1068, en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
}
}07-09-2022 Peter BRUGGEMAN nommé commissaire
- Peter BRUGGEMAN — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter BRUGGEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van de besloten vennootschap \u0022VGD BEDRIJFSREVISOREN\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2, BTW BE 0875.430.443, RPR Brussel, Nederlandstalige afdeling, vertegenwoordigd door de heer Peter BRUGGEMAN, bedrijfsrevisor, als commissaris van de vennootschap voor een periode van drie boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}27-07-2022 Karel LAROY nommé administrateur
- Karel LAROY — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel LAROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832206154",
"name": "BUILDMAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op 29 juni 2022: De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}27-07-2022 Jo VERFAELLIE nommé administrateur
- Jo VERFAELLIE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VERFAELLIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV \u0022J. VERFAELLIE\u0022",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-29",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur ingaand op 29 juni 2022: De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoord",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel LAROY",
"address": "9000 Gent, Visserij 208/402",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De naamloze vennootschap \u0022BUILDMAT\u0022",
"address": "9041 Oostakker, Antwerpsesteenweg 1068",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap \u0022BUILDMAT\u0022, met zetel te 9041 Oostakker, Antwerpsesteenweg 1068, BTW BE 0832.206.154, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Karel LAROY, wonende te 9000 Gent, Visserij 208/402.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2022 Jo VERFAELLIE nommé administrateur
- Jo VERFAELLIE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VERFAELLIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479900372",
"name": "J. VERFAELLIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder, voor onbepaalde duur met ingang vanaf 1 juni 2022: -De besloten vennootschap \u0022J. VERFAELLIE\u0022, met zetei te 9041 Gent, Antwerpsesteenweg 1068, BTW BE 0479.900.372, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BVBA"
}
}20-06-2022 1 administrateur nommé, 1 démissionnaire
- Jo VERFAELLIE — Bestuurder
- Bob GILIS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob GILIS",
"address": "3390 Tielt-Winge, Motbroekstraat 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo VERFAELLIE",
"address": "2930 Brasschaat, Guyotdreef 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. VERFAELLIE",
"address": "9041 Gent, Antwerpsesteenweg 1068",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder, voor onbepaalde duur met ingang vanaf 1 juni 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-01",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.770.482",
"name_full": "SJW CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}