TRIDES HOLDING
La probabilité de faillite calculée de TRIDES HOLDING sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Sites | 1 |
| Publications | 17 |
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 | micro | 29-11-2025 | 2025-00575274 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00480285 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00406615 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20371636 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-43200184 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-59700092 |
| 31-12-2018 | verkort | 27-08-2020 | 2020-45000147 |
| 31-12-2017 | micro | 13-12-2018 | 2018-74600387 |
| 31-12-2016 | verkort | 01-12-2017 | 2017-71000524 |
| 31-12-2015 | verkort | 05-05-2017 | 2017-11600587 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 15-01-2007 |
| Status | Actif |
| Code postal | 8020 |
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. |
|---|---|---|---|---|
| 31022I0695/00C000 | Flandre | 2,7 ha | 1 · 3 207 m² | 25,7 m · 5 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.
10-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "TRIDES HOLDING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-02-2025 2 administrateurs nommés
- Luc Desender — Statutair bestuurder
- Steve Desender — Statutair bestuurder (opvolger)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Luc Desender",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutair bestuurder (opvolger)",
"person": {
"rrn": null,
"name": "Steve Desender",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "TRIDES HOLDING"
}
}10-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-02-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.758.162",
"name_full_after": "TRIDES HOLDING",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TRIDES HOLDING",
"current_zetel_raw": "Kapellestraat 138 bus .0-02 8020 Oostkamp",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Steve Desender",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Toevoeging van een alinea die de benoeming van Luc Desender als enig statutair bestuurder regelt, inclusief de opvolgingsregeling en de vereiste unanimiteit voor ontslag.",
"new_text": "Is benoemd tot enige statutaire bestuurder: de heer DESENDER Luc Robert, geboren te Soest (Duitsland) op 22 mei 1964.\nBij het overlijden of de wilsonbekwaamheid van voornoemde heer Luc Desender zal deze van\nrechtswege opgevolgd worden door de heer DESENDER Steve Joost Martine, geboren te Brugge op\n30 maart 1989.\nDie toestand van wilsonbekwaamheid zal dienen te worden vastgesteld op grond van twee ",
"change_kind": "added",
"article_title": null,
"article_number": "11"
},
{
"summary": "Toevoeging van een alinea die de creatie van twee aandelensoorten (A en B) regelt, met specifieke regels voor overname en het toewijzen van nieuwe aandelen.",
"new_text": "De aandelen zijn verdeeld in twee soorten, met name A- en B-aandelen.\nIndien een derde aandelen verwerft door overname, zullen de A-aandelen automatisch omgezet\nworden in B-aandelen en zullen de aandelen van de soort B geen soortwijziging ondergaan.\nIndien een aandeelhouder aandelen verwerft door overname, zullen deze aandelen automatisch\nomgezet worden in aandelen van de soort die deze aandeelhou",
"change_kind": "added",
"article_title": null,
"article_number": "5"
},
{
"summary": "Toevoeging van een alinea die bepaalt dat de algemene vergadering alleen geldig kan beraadslagen en beslissen als de A-aandeelhouder aanwezig of vertegenwoordigd is.",
"new_text": "De algemene vergadering kan maar geldig beraadslagen en beslissen als de A-aandeelhouder",
"change_kind": "added",
"article_title": null,
"article_number": "27"
},
{
"summary": "Uitbreiding van de tekst van punt 2 van artikel 30 met de zinsnede: \u0027, waaronder de ja-stem van de A-aandeelhouder.\u0027",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Steve Desender",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslag van de RVB",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten werden gewijzigd om de creatie van twee nieuwe aandelensoorten (A en B) te regelen, waarbij A-aandelen een voorkeurrecht op overname hebben en de algemene vergadering alleen geldig kan beraadslagen als de A-aandeelhouder aanwezig is.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 240,
"shares_before": 240,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1,
"label": "A",
"rights_summary": "Voorkeurrecht op overname en stemrecht",
"voting_per_share": 1.0
},
{
"count": 239,
"label": "B",
"rights_summary": "Voorkeurrecht op overname en stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}10-02-2025 Luc Desender nommé administrateur unique
- Luc Desender — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Luc Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist voor onbeperkte duur te benoemen tot enig statutair bestuurder: de heer Luc Desender.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Luc Desender zal deze van rechtswege opgevolgd worden door voornoemde heer Steve Desender.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Luc Desender",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De statutair benoemde bestuurder en zijn opvolger maar kan ontslaan worden met unanimiteit van stemmen.",
"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": {
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"name": "Luc Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De statutair benoemde bestuurder en zijn opvolger maar kan ontslaan worden met unanimiteit van stemmen.",
"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": "Steve Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De statutair benoemde bestuurder en zijn opvolger maar kan ontslaan worden met unanimiteit van stemmen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegateerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt voornoemde heer Steve Desender, aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten te vervullen naar aanleiding van deze statutenwijzigingen bij het ondernemingsloket, de Kruispuntbank ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe BLINDEMAN",
"firm_city": null,
"firm_name": "BLINDEMAN, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.758.162",
"name_full": "TRIDES HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Blindeman",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslag van de RVB",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-06-2022 Transfert du siège social de Brugge à Oostkamp
- 8200 Brugge, Koningin Astridlaan 97, 25A → Kapellestraat 138/0-02, 8020 Oostkamp, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapellestraat 138/0-02, 8020 Oostkamp, Belgi\u00EB",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": "0-02",
"street_number": "138/0-02",
"locality_suffix": null
},
"old_address": {
"raw": "8200 Brugge, Koningin Astridlaan 97, 25A",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "8200",
"box_number": "25A",
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2022-04-15",
"evidence_quote": "Op de Raad van Bestuur dd. 15 april 2022 werd met \u00E9\u00E9nparigheid van de stemmen beslist om de zetel van de vennootschap vanaf 15 april 2022 te verplaatsen naar het volgende adres: - Kapellestraat 138/0-02, 8020 Oostkamp, Belgi\u00EB.",
"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": "Steve Desender",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "Trides Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Desender",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}02-06-2022 Transfert du siège social de Brugge à OOSTKAMP
- 8200 Brugge, Koningin Astridlaan 97, 25A → Kapellestraat 138/0-02, 8020 ОOSTKAMP, België.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapellestraat 138/0-02, 8020 \u041EOSTKAMP, Belgi\u00EB.",
"city": "OOSTKAMP",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "8020",
"box_number": "0-02",
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "8200 Brugge, Koningin Astridlaan 97, 25A",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "8200",
"box_number": "25A",
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2022-04-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-02",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "Trides Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Desender",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-02/06/2022-Annexes du Moniteur belge"
]
}03-01-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier De Maesschalck",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-03",
"filing_date": "2021-12-30",
"act_kind_objet": "DOEL, BENAMING, DIVERSEN, ONTSLAGEN, BENOEMINGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-12-30",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0886.758.162",
"name_full": "BMB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap BMB besloot unaniem de naam van de vennootschap te wijzigen in \u0027Trides Holding\u0027 en de statuten te herzien in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarnaast werden de bestuurders ontslagen en benoemd, en werd het adres van de zetel bevestigd.",
"co_filed_documents": [
"Expeditie van de akte",
"geco\u00F6rdineerde statuten",
"volmachten",
"verslag bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Trides Holding",
"old": "BMB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "Trides Holding"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-01-2022 7 administrateurs nommés, 3 démissionnaires
- DESENDER Steve Joost Martine — Bestuurder
- DESENDER Nick — Bestuurder
- DESENDER Luc Robert — Bestuurder
- DESENDER Julie Sofie Philippe — Bestuurder
- DESENDER Steve Joost Martine — Gedelegeerd bestuurder
- DESENDER Nick — Gedelegeerd bestuurder
- DESENDER Luc Robert — Gedelegeerd bestuurder
- DESENDER Steve Joost Martine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Steve Joost Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "DESENDER Nick",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Luc Robert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Steve Joost Martine",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Julie Sofie Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Steve Joost Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Nick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DESENDER Luc Robert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "Trides Holding"
}
}26-10-2021 2 administrateurs nommés
- Nick Desender — Bestuurder
- Steve Desender — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Desender",
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}
},
{
"kind": "director_in",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "BMB"
}
}24-12-2019 2 administrateurs nommés, 1 démissionnaire
- Desender Luc — Bestuurder
- Desender Luc — Gedelegeerd bestuurder
- De Clercq Guy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "De Clercq Guy",
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}
},
{
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},
{
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-07-2019 Transfert du siège social de Oostende à Sint-Michiels
- 8400 Oostende Fortstraat 27C → 8200 Sint-Michiels, Koningin Astridlaan 97 bus 25 A
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "8200 Sint-Michiels, Koningin Astridlaan 97 bus 25 A",
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"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "8200",
"box_number": "25 A",
"street_number": "97",
"locality_suffix": null
},
"old_address": {
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"city": "Oostende",
"region": "vlaams_gewest",
"street": "Fortstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "27C",
"locality_suffix": null
},
"effective_date": "2019-05-15",
"evidence_quote": "De raad van bestuur heeft met eenparigheid van stemmen op 11 mei 2019 besloten om de maatschappelijke zetel en de van werkzaamheid te wijzigen naar: - 8200 Sint-Michiels, Koningin Astridlaan 97 bus 25 A dit met ingang van 15 mei 2019.",
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}
],
"notary": {
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"office_city": "Oostende",
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},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-05-11",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}16-09-2015 3 administrateurs nommés
- Guy De Clercq — Bestuurder
- Steve Desender — Bestuurder
- Nick Desender — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Guy De Clercq",
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}
},
{
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"name": "Steve Desender",
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}
},
{
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "ENERGY CONSTRUCT"
}
}16-09-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BMB",
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"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "ENERGY CONSTRUCT"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}14-10-2014 Transfert du siège social au sein de Oostende
- John Cordierlaan 9, 8400 Oostende (Zandvoorde) → Fortstraat 27c, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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"box_number": null,
"street_number": "9",
"locality_suffix": "(Zandvoorde)"
},
"effective_date": "2014-09-09",
"evidence_quote": "De Raad van Bestuur van de Vennootschap belist unaniem om de zetel van de vennootschap te verplaatsen van de John Cordierlaan 9 te 8400 Oostende (Zandvoorde) naar de Fortstraat 27c te 8400 Oostende en dit met onmiddellijke ingang.",
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},
{
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},
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"postcode": "8400",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Zandvoorde)"
},
"effective_date": "2014-09-09",
"evidence_quote": "De Raad van Bestuur van de Vennootschap belist unaniem om de zetel van de vennootschap te verplaatsen van de John Cordierlaan 9 te 8400 Oostende (Zandvoorde) naar de Fortstraat 27c te 8400 Oostende en dit met onmiddellijke ingang.",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc Desender",
"firm_city": null,
"firm_name": "LDS nv",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2014-10-14",
"filing_date": "2014-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-09-09",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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"person_name": "Luc Desender",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Notulen Raad van Bestuur van 9 september 2014",
"Schrijven van ontslag Peso-Verde bvba (6 mei 2014)"
]
}14-10-2014 Peso-Verde bvba démissionne de son mandat d'administrateur
- Peso-Verde bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peso-Verde bvba",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "Energy Construct"
}
}10-05-2010 Multi Control bvba démissionne de son mandat d'administrateur
- Multi Control bvba — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Multi Control bvba",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0886.758.162",
"name_full": "ENERGY CONSTRUCT"
}
}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 | TRIDES HOLDING |