VAN HAVERMAET
La probabilité de faillite calculée de VAN HAVERMAET sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1985 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 | 40 ans |
| Direction | 25 |
| Sites | 7 |
| Publications | 60 |
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 | volledig | 24-07-2025 | 2025-00318149 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00228241 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00258898 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208966 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38000433 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32100260 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34400500 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35000464 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33000451 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33100504 |
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DBT AccountingPersonne moraleAdministrateur· repr. perm.: Tom DE BLAUWEActe Moniteur 25138362 (30-10-2025)Actif01-08-2025 → auj.
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BV AM ConsultingPersonne moraleAdministrateur· repr. perm.: Anna MORDKOWICZActe Moniteur 25056817 (02-05-2025)Actif06-01-2025 → auj.
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BV Bea ConsultPersonne moraleAdministrateur· repr. perm.: Ashley BERGMANSActe Moniteur 25056817 (02-05-2025)Actif06-01-2025 → auj.
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BV JOGECOPersonne moraleAdministrateur· repr. perm.: Joeri GEERINCKActe Moniteur 25056817 (02-05-2025)Actif06-01-2025 → auj.
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BV R. Wouters AccountancyPersonne moraleAdministrateur· repr. perm.: Roel WOUTERSActe Moniteur 23140878 (08-11-2023)Actif01-09-2023 → auj.
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BV DERYCKE TAX CONSULTPersonne moraleAdministrateur· repr. perm.: Jonas DERYCKEActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
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BV GEUENS LEGAL CONSULTINGPersonne moraleAdministrateur· repr. perm.: Jan GEUENSActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
-
BV GP ACCOUNTPersonne moraleAdministrateur délégué· repr. perm.: Geert PAREDISActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
2 événements
- 18-11-2021 Mandat renouvelé· Administrateur délégué
- 18-11-2021 Mandat renouvelé· Administrateur
-
BV JODECO ACCOUNTANCYPersonne moraleAdministrateur· repr. perm.: Johan DE COSTERActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
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BV LegalConPersonne moraleAdministrateur· repr. perm.: Peter VANDEPUTActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
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BV PAQUPersonne moraleAdministrateur délégué· repr. perm.: Gert DE GREEVEActe Moniteur 21135463 (18-11-2021)Actif18-11-2021 → auj.
2 événements
- 18-11-2021 Mandat renouvelé· Administrateur délégué
- 18-11-2021 Mandat renouvelé· Administrateur
-
Actif25-06-2021 → auj.
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DERYCKE TAX CONSULTPersonne moraleAdministrateur· repr. perm.: Jonas DERYCKEActe Moniteur 19112053 (26-08-2019)Actif01-03-2019 → auj.
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BV BVBA Geert Pauwelyn Accountancy en FiscaliteitPersonne moraleAdministrateur· repr. perm.: Geert PauwelynActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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BV BVBA Nathalie Bogaerts BedrijfsrevisorPersonne moraleAdministrateur· repr. perm.: Nathalie BogaertsActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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BV/BVBA GP ACCOUNTPersonne moraleAdministrateur délégué· repr. perm.: Geert ParedisActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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BV/BVBA MARTIN BEYNAERTS CONSULTINGPersonne moraleAdministrateur· repr. perm.: Martin BeynaertsActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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BV/BVBA PAQUPersonne moraleAdministrateur délégué· repr. perm.: Gert De GreeveActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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BV/BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISORPersonne moraleAdministrateur· repr. perm.: Rudi ZeelmaekersActe Moniteur 16146867 (24-10-2016)Actif01-09-2016 → auj.
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GP ACCOUNTPersonne moraleAdministrateur· repr. perm.: Geert PAREDISActe Moniteur 15134033 (22-09-2015)Actif30-07-2015 → auj.
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MARTIN BEYNAERTS CONSULTINGPersonne moraleAdministrateur· repr. perm.: Martin BEYNAERTSActe Moniteur 15134033 (22-09-2015)Actif30-07-2015 → auj.
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PAQUPersonne moraleAdministrateur· repr. perm.: Gert DE GREEVEActe Moniteur 15134033 (22-09-2015)Actif30-07-2015 → auj.
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RUDI ZEELMAEKERS, BEDRIJFSREVISORPersonne moraleAdministrateur· repr. perm.: Rudi ZEELMAEKERSActe Moniteur 15134033 (22-09-2015)Actif30-07-2015 → auj.
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Actif28-10-2013 → auj.
3 événements
- 25-06-2021 Nommé· Administrateur délégué
- 30-07-2015 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
-
Actif28-10-2013 → auj.
6 événements
- 24-10-2016 Nommé· Administrateur délégué
- 01-09-2016 Démission· Administrateur
- 30-07-2015 Démission· Administrateur
- 30-07-2015 Nommé· Administrateur
- 28-10-2013 Nommé· Administrateur
- 28-10-2013 Nommé· Administrateur délégué
Anciens dirigeants (14)
-
Bea ConsultPersonne moraleAdministrateur· repr. perm.: Ashley BERGMANSActe Moniteur 25138362 (30-10-2025)Ancien— → 01-08-2025
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BV MARTIN BEYNAERTS CONSULTINGPersonne moraleAdministrateur· repr. perm.: Martin BEYNAERTSActe Moniteur 21135463 (18-11-2021)Ancien18-11-2021 → 01-09-2024
2 événements
- 01-09-2024 Démission· Administrateur
- 18-11-2021 Mandat renouvelé· Administrateur
-
BV EXCELLISSIMOPersonne moraleAdministrateur· repr. perm.: Dietert GIELENActe Moniteur 21135463 (18-11-2021)Ancien18-11-2021 → 24-09-2022
2 événements
- 24-09-2022 Démission· Administrateur
- 18-11-2021 Mandat renouvelé· Administrateur
-
BV Nathalie Bogaerts BedrijfsrevisorPersonne moraleAdministrateur· repr. perm.: Nathalie BOGAERTSActe Moniteur 21135463 (18-11-2021)Ancien— → 25-06-2021
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BV RUDI ZEELMAEKERS, BEDRIJFSREVISORPersonne moraleAdministrateur· repr. perm.: Rudi ZEELMAEKERSActe Moniteur 21135463 (18-11-2021)Ancien— → 25-06-2021
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BVBA BOB ACCOUNTANCY & CONSULTANCYPersonne moraleAdministrateur· repr. perm.: Bob CuypersActe Moniteur 16146867 (24-10-2016)Ancien01-09-2016 → 01-03-2019
2 événements
- 01-03-2019 Démission· Administrateur
- 01-09-2016 Nommé· Administrateur
-
BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEITPersonne moraleAdministrateur· repr. perm.: Geert PAUWELYNActe Moniteur 19112053 (26-08-2019)Ancien— → 01-03-2019
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BVBA JODECO ACCOUNTANCYPersonne moraleAdministrateur· repr. perm.: Johan De CosterActe Moniteur 16146867 (24-10-2016)Ancien01-09-2016 → 01-03-2019
3 événements
- 01-03-2019 Démission· Administrateur délégué
- 01-09-2016 Nommé· Administrateur
- 01-09-2016 Nommé· Administrateur délégué
-
Ancien15-06-2010 → 01-09-2016
6 événements
- 01-09-2016 Démission· Administrateur
- 30-07-2015 Démission· Administrateur
- 30-07-2015 Nommé· Administrateur
- 28-10-2013 Nommé· Administrateur
- 28-10-2013 Démission· Administrateur
- 15-06-2010 Mandat renouvelé· Administrateur
-
Ancien15-06-2010 → 30-07-2015
6 événements
- 30-07-2015 Démission· Administrateur
- 28-10-2013 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
- 28-10-2013 Nommé· Administrateur délégué
- 15-06-2010 Nommé· Administrateur délégué
- 15-06-2010 Mandat renouvelé· Administrateur
-
Ancien28-10-2013 → 30-07-2015
2 événements
- 30-07-2015 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
-
Ancien15-06-2010 → 28-10-2013
4 événements
- 28-10-2013 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
- 15-06-2010 Mandat renouvelé· Administrateur
- 15-06-2010 Nommé· Administrateur délégué
-
Ancien28-10-2013 → 28-10-2013
2 événements
- 28-10-2013 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
-
Ancien28-10-2013 → 28-10-2013
2 événements
- 28-10-2013 Démission· Administrateur
- 28-10-2013 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Finvision Bedrijfsrevisoren WaaslandActif Commissaire · représenté par Geert VAN HEMELRYCK |
— | 12-12-2022 → auj. |
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel NIJS |
— | 27-02-2025 → auj. |
| MERTENS, DEWAELE, ACHTEN & C°Actif Réviseur d'entreprises · représenté par Dirk Achten |
— | 30-09-2013 → auj. |
| Mertens, Dewaele, Achten & C° BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Dirk Achten |
A00927 | 24-10-2016 → auj. |
| VerifinActif Commissaire · représenté par Dirk ACHTEN |
— | 29-01-2020 → auj. |
| BVBA MERTENS, DEWAELE, ACHTEN & CO BEDRIJFSREVISOREN Commissaire · représenté par Dirk ACHTEN |
— | 31-12-2013 → 29-01-2020 |
| NACE primaire | Comptables(69201) |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1985 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 34354D0456/00A000 | Flandre | 1,1 ha | 1 · 3 566 m² | 0,0 m |
| 71328D0841/00D000 | Flandre | 1,0 ha | 1 · 1 916 m² | 22,5 m · 2 ét. |
| 72020C1437/00L049 | Flandre | 7 576 m² | 1 · 2 180 m² | 11,3 m · 1 ét. |
| 13028C0279/00R000 | Flandre | 4 548 m² | 1 · 1 280 m² | 7,7 m · 2 ét. |
| 23015B0074/00C000 | Flandre | 4 093 m² | 1 · 1 240 m² | 19,1 m · 5 ét. |
| 11802B0102/00B000 | Flandre | 2 811 m² | 1 · 2 113 m² | 17,8 m · 5 ét. |
| 24062A1131/00A000 | Flandre | 1 308 m² | 1 · 1 547 m² | 26,6 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.
30-10-2025 Karel NIJS nommé commissaire
- Karel NIJS — Commissaris
Détails techniques
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}30-10-2025 1 administrateur nommé, 1 démissionnaire
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Détails techniques
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"notary": {
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- BV FINVISION BEDRIJFSREVISOREN — Auditor
- Karel Nijs — Auditor
Détails techniques
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}30-10-2025 1 administrateur nommé, 1 démissionnaire
- BV DBT Accounting — Bestuurder
- BV Bea Consult — Bestuurder
Détails techniques
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}30-10-2025 BV FINVISION BEDRIJFSREVISOREN nommé commissaire
- BV FINVISION BEDRIJFSREVISOREN — Commissaris
Détails techniques
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}30-10-2025 1 administrateur nommé, 1 démissionnaire
- Tom DE BLAUWE — Bestuurder
- Ashley BERGMANS — Bestuurder
Détails techniques
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}02-05-2025 12 administrateurs nommés
- Joeri Geerink — Bijkomende bestuurder
- Ashley Bergmans — Bijkomende bestuurder
- Anna Mordkowicz — Bijkomende bestuurder
- Geert Paredis — Bestuurder en gedelegeerd bestuurder
- Gert De Greeve — Bestuurder en gedelegeerd bestuurder
- Johan De Coster — Bestuurder
- Jonas Derycke — Bestuurder
- Peter Vandepu — Bestuurder
Détails techniques
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}02-05-2025 12 administrateurs nommés
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
- Roel WOUTERS — Bestuurder
- Philippe SCHRAEPEN — Bestuurder
Détails techniques
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}02-05-2025 3 administrateurs nommés
- Joeri GEERINCK — Bestuurder
- Ashley BERGMANS — Bestuurder
- Anna MORDKOWICZ — Bestuurder
Détails techniques
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}10-12-2024 Martin Beynaerts démissionne de son mandat d'administrateur
- Martin Beynaerts — Bestuurder
Détails techniques
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}10-12-2024 Martin BEYNAERTS démissionne de son mandat d'administrateur
- Martin BEYNAERTS — Bestuurder
Détails techniques
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}10-12-2024 Martin BEYNAERTS démissionne de son mandat d'administrateur
- Martin BEYNAERTS — Bestuurder
Détails techniques
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}08-11-2023 Roel Wouters nommé administrateur
- Roel Wouters — Bestuurder
Détails techniques
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}08-11-2023 9 administrateurs nommés
- R. Wouters — Bestuurder
- Geert PAREDIS — Bestuurder
- Gert DE GREEVE — Bestuurder
- Johan DE COSTER — Bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
- Peter VANDEPUT — Bestuurder
- Jan GEUENS — Bestuurder
Détails techniques
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}08-11-2023 Roel WOUTERS nommé administrateur
- Roel WOUTERS — Bestuurder
Détails techniques
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}12-12-2022 9 administrateurs nommés, 1 démissionnaire, 1 reconduit
- BV GP ACCOUNT — Bestuurder
- BV GP ACCOUNT — Gedelegeerd bestuurder
- BV PAQU — Bestuurder
- BV PAQU — Gedelegeerd bestuurder
- BV JODECO ACCOUNTANCY — Bestuurder
- BV MARTIN BEYNAERTS CONSULTING — Bestuurder
- BV DERYСКЕ ТАХ СONSULT — Bestuurder
- BV LegalCon — Bestuurder
Détails techniques
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"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
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"name": "BV EXCELLISSIMO",
"address": "Tongersesteenweg 53, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "werd: - beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "Met ingang van 24 september 2022 tot op de jaarvergadering van de aandeelhouders te houden in 2027 is de Raad van Bestuur aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": null,
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"via_org": {
"kbo": null,
"name": "BV GP ACCOUNT",
"address": "Kleiriaartstraat 30, 3832 Wellen",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
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},
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},
{
"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
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},
{
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"person": null,
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"via_org": {
"kbo": null,
"name": "BV PAQU",
"address": "Emiel Var\u0131 Dorenlaan 100 bus 3, 3600 Genk",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
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},
{
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"kbo": null,
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"address": "Processieweg 48 a, 3980 Tessenderlo",
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"legal_form": "BV"
},
"statutory": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
"address": "Staatsbaar\u0131 69, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DERY\u0421\u041A\u0415 \u0422\u0410\u0425 \u0421ONSULT",
"address": "Beverzakbroekweg 65, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV LegalCon",
"address": "Vorststraat 22, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
"address": "Einde 59, 3920 Lommel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-24",
"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PAQU",
"person_name": null,
"org_rep_person_name": "Gert DE GREEVE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2022 1 démissionnaire, 1 reconduit
- Dietert GIELEN — Bestuurder
- Geert VAN HEMELRYCK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert VAN HEMELRYCK",
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},
"via_org": {
"kbo": null,
"name": "BV Finvision Bedrijfsrevisoren Waasland",
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},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 24 juni 2022 werd beslist om de controleopdracht van de in functie zijnde commissaris te verlenger\u0131, ten gevolge waarvan het bedrijfsrevisorenkantoor BV Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas"
},
{
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},
"effective_date": "2022-09-24",
"evidence_quote": "beslist om, met ingang van 24 september 2022, eervol ontslag te verlenen als bestuurder van de Vennootschap aan: BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegeriwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VAN HAVERMAET",
"legal_form": "NV"
}
}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Geert VAN HEMELRYCK — Commissaris
- Dietert GIELEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Geert VAN HEMELRYCK",
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET"
}
}18-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.179.774",
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},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}18-11-2021 2 démissionnaires, 10 reconduits
- Nathalie BOGAERTS — Bestuurder
- Rudi ZEELMAEKERS — Bestuurder
- Geert PAREDIS — Bestuurder
- Geert PAREDIS — Gedelegeerd bestuurder
- Gert DE GREEVE — Bestuurder
- Gert DE GREEVE — Gedelegeerd bestuurder
- Martin BEYNAERTS — Bestuurder
- Jonas DERYCKE — Bestuurder
Détails techniques
{
"events": [
{
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"rrn": null,
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
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},
"via_org": {
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},
"evidence_quote": "\u2022 BV GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
},
{
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},
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},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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},
"evidence_quote": "\u2022 BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "BV MARTIN BEYNAERTS CONSULTING",
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},
"evidence_quote": "\u2022 BV MARTIN BEYNAERTS CONSULTING, verkort \u0022MBC\u0022, met zetel te 3545 Halen, Staatsbaan 69, als bestuurder, vertegenwoordigd door de heer Martin BEYNAERTS, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Jonas DERYCKE",
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},
"via_org": {
"kbo": null,
"name": "BV DERYCKE TAX CONSULT",
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},
"evidence_quote": "\u2022 BV DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg 65, als bestuurder. vertegenwoordigd door de heer Jonas DERYCKE, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Johan DE COSTER",
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},
"via_org": {
"kbo": null,
"name": "BV JODECO ACCOUNTANCY",
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},
"evidence_quote": "\u2022 BV JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als bestuurder. vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"rrn": null,
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "BV EXCELLISSIMO, met zetel te 3730 Hoeselt, Tongersesteenweg 53, als bestuurder, vertegenwoordigd door de heer Dietert GIELEN, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Peter VANDEPUT",
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "\u2022 BV LegalCon, met zetel te 3500 Hasselt, Vorststraat 22, als bestuurder, vertegenwoordigd door de heer Peter VANDEPUT, vaste vertegenwoordiger,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jan GEUENS",
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},
"via_org": {
"kbo": null,
"name": "BV GEUENS LEGAL CONSULTING",
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},
"evidence_quote": "\u2022 BV GEUENS LEGAL CONSULTING, verkort \u0022GLC\u0022, met zetel te 3920 Lommel, Einde 59, als bestuurder, vertegenwoordigd door de heer Jan GEUENS, vaste vertegenwoordiger."
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV Nathalie Bogaerts Bedrijfsrevisor",
"address": null,
"country": null,
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},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
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},
"effective_date": "2021-06-25",
"evidence_quote": "De mandaten als bestuurder van de BV Nathalie Bogaerts Bedrijfsrevisor, vertegenwoordigd door mevrouw Nathalie BOGAERTS, vaste vertegenwoordiger, en van de BV RUDI ZEELMAEKERS, BEDRIJFSREVISOR, vertegenwoordigd door de heer Rudi ZEELMAEKERS, vaste vertegenwoordiger, worden aldus niet verlengd per 25"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0428.179.774",
"name_full": "VAN HAVERMAET",
"legal_form": "BV"
}
}18-11-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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"signature_regime": null,
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"governance_change": {
"admin_delegated_added": [
{
"name": "Geert PAREDIS",
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},
{
"name": "Gert DE GREEVE",
"quote": "BV PAQU, met zetel te 3600 Genk, Emiel Van Doreniaan 100 bus 3, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger",
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}
]
}
}18-11-2021 8 administrateurs nommés, 2 démissionnaires
- Geert Paredis — Bestuurder
- Gert De Greeve — Bestuurder
- Martin Beynaerts — Bestuurder
- Jonas Derycke — Bestuurder
- Johan De Coster — Bestuurder
- Dietert Gielens — Bestuurder
- Peter Vandeput — Bestuurder
- Jan Geuens — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Jan Geuens",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}29-01-2020 1 administrateur nommé, 1 démissionnaire
- Dirk ACHTEN — Commissaris
- Dirk ACHTEN — Commissaris
Détails techniques
{
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"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 9 december 2019 werd: - gewezen op de beslissing van de commissaris, het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Lan"
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},
"evidence_quote": "- beslist om te benoemen als nieuwe commissaris van de Vennootschap: het bedrijfsrevisorenkantoor BVBA Finvision Bedrijfsrevisoren Waasland, met zetel te 9100 Sint-Niklaas, Plezantstraat 8 bus b, ondernemingsnummer 0876.661.947 en ingeschreven in het openbaar register van het Instituut van de Bedrij"
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}29-01-2020 2 administrateurs nommés, 1 démissionnaire
- BVBA Finvision Bedrijfsrevisoren Waasland — Commissaris
- Geert VAN HEMELRYCK — Commissaris
- Dirk ACHTEN — Commissaris
Détails techniques
{
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}09-12-2019 Dirk ACHTEN reconduit comme commissaire
- Dirk ACHTEN — Commissaris
Détails techniques
{
"events": [
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"effective_date": "2019-12-31",
"evidence_quote": "beslist om de controleopdracht var de in functie zijnde commissaris te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BVBA MERTENS, DEWAELE, ACHTEN \u0026 CO BEDRIJFSREVISOREN, verkort \u0022MDA BEDRIJFSREVISOREN\u0022, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het openbaar registe"
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}09-12-2019 Dirk Achten nommé commissaire
- Dirk Achten — Commissaris
Détails techniques
{
"events": [
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}26-08-2019 1 administrateur nommé, 3 démissionnaires
- Jonas DERYCKE — Bestuurder
- Geert PAUWELYN — Bestuurder
- Robert CUYPERS — Bestuurder
- Johan DE COSTER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA GEERT PAUWELYN ACCOUNTANCY EN FISCALITEIT, met zetel te 3511 Hasselt, Gebrandestraat 34, als bestuurder, vertegenwoordigd door de heer Geert PAUWELYN, vaste vertegenwoordiger."
},
{
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"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA BOB ACCOUNTANCY \u0026 CONSULTANCY, met zetel te 2440 Geel, Retieseweg 152, als bestuurder, vertegenwoordigd door de heer Robert CUYPERS, vaste vertegenwoordiger."
},
{
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},
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},
"effective_date": "2019-03-01",
"evidence_quote": "beslist ontslag te verlenen, met ingang van 1 maart 2019, aan: BVBA JODECO ACCOUNTANCY, met zetel te 3980 Tessenderlo, Processieweg 48a, als gedelegeerd bestuurder, vertegenwoordigd door de heer Johan DE COSTER, vaste vertegenwoordiger."
},
{
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},
"via_org": {
"kbo": "0646723447",
"name": "BVBA DERYCKE TAX CONSULT",
"address": null,
"country": null,
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},
"effective_date": "2019-03-01",
"evidence_quote": "beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder van de Vennootschap, met ingang van 1 maart 2019, tot na de jaarvergadering te houden in het jaar 2021, zodat alle mandaten gelijk lopen: BVBA DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg "
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],
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}26-08-2019 8 administrateurs nommés, 3 démissionnaires
- BVBA DERYCKE TAX CONSULT — Bestuurder
- BVBA GP ACCOUNT — Bestuurder
- BVBA GP ACCOUNT — Gedelegeerd bestuurder
- BVBA PAQU — Bestuurder
- BVBA PAQU — Gedelegeerd bestuurder
- BVBA MARTIN BEYNAERTS CONSULTING — Bestuurder
- BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR — Bestuurder
- BVBA Nathalie Bogaerts Bedrijfsrevisor — Bestuurder
Détails techniques
{
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},
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},
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},
{
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"address": null,
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}20-04-2017 2 administrateurs nommés
- Kristof MEESTERS — Bijzondere gevolmachtigde
- BVBA K2M Consulting — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
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},
{
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],
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},
"subject_company": {
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}
}20-04-2017 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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"legal_form": "BV"
}
}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 | VAN HAVERMAET |