Van Laere
La probabilité de faillite calculée de Van Laere sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1938 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 | 88 ans |
| Direction | 18 |
| Sites | 1 |
| Publications | 63 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00162301 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191167 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00214165 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00169503 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20116726 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21600165 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-25300192 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-26300348 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27600595 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23800555 |
-
Lamcy BVPersonne moraleAdministrateur· repr. perm.: Bruno LambrechtActe Moniteur 26015465 (30-01-2026)Actif05-01-2026 → auj.
-
Actif01-10-2024 → auj.
2 événements
- 23-07-2025 Mandat renouvelé· Administrateur
- 01-10-2024 Nommé· Administrateur
-
Actif01-10-2024 → auj.
2 événements
- 23-07-2025 Mandat renouvelé· Administrateur
- 01-10-2024 Nommé· Administrateur
-
Note This BVPersonne moraleAdministrateur· repr. perm.: Natalie VerheydenActe Moniteur 24116899 (05-08-2024)Actif05-08-2024 → auj.
-
Carduus Consulting BVPersonne moraleAdministrateur· repr. perm.: Laurent EeraertsActe Moniteur 24116899 (05-08-2024)Actif20-06-2024 → auj.
2 événements
- 05-08-2024 Mandat renouvelé· Administrateur
- 20-06-2024 Nommé· Administrateur
-
AHO Consulting BVPersonne moraleAdministrateur· repr. perm.: Alexander HodacActe Moniteur 23084870 (30-06-2023)Actif30-06-2023 → auj.
-
Almacon BVPersonne moraleAdministrateur· repr. perm.: Manu CoppensActe Moniteur 23084870 (30-06-2023)Actif30-06-2023 → auj.
-
MSQ BVPersonne moraleAdministrateur· repr. perm.: Fabien De JongeActe Moniteur 23084870 (30-06-2023)Actif30-06-2023 → auj.
-
TROREMA BVPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 23084870 (30-06-2023)Actif30-06-2023 → auj.
-
Actif21-12-2017 → auj.
-
TROREMAPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 18009315 (12-01-2018)Actif21-12-2017 → auj.
-
Almacon BVBAPersonne moraleAdministrateur délégué· repr. perm.: Manu CoppensActe Moniteur 18057758 (09-04-2018)Actif31-07-2017 → auj.
2 événements
- 19-02-2018 Nommé· Administrateur délégué
- 31-07-2017 Nommé· Administrateur
-
Actif27-09-2016 → auj.
2 événements
- 03-03-2017 Mandat renouvelé· Administrateur
- 27-09-2016 Mandat renouvelé· Administrateur
-
Actif27-09-2016 → auj.
2 événements
- 03-03-2017 Nommé· Administrateur
- 27-09-2016 Nommé· Administrateur
-
Actif27-09-2016 → auj.
2 événements
- 03-03-2017 Mandat renouvelé· Administrateur
- 27-09-2016 Mandat renouvelé· Administrateur
-
Actif17-04-2014 → auj.
3 événements
- 03-03-2017 Mandat renouvelé· Administrateur
- 27-09-2016 Mandat renouvelé· Administrateur
- 17-04-2014 Mandat renouvelé· Administrateur
-
Actif17-04-2014 → auj.
3 événements
- 03-03-2017 Mandat renouvelé· Administrateur
- 27-09-2016 Mandat renouvelé· Administrateur
- 17-04-2014 Mandat renouvelé· Administrateur
-
Actif17-04-2014 → auj.
Anciens dirigeants (3)
-
Ancien21-12-2017 → 30-06-2023
2 événements
- 30-06-2023 Démission· Administrateur
- 21-12-2017 Nommé· Administrateur
-
Ancien— → 03-03-2017
2 événements
- 03-03-2017 Démission· Administrateur
- 27-09-2016 Démission· Administrateur
-
Ancien17-04-2014 → 03-03-2017
3 événements
- 03-03-2017 Démission· Administrateur
- 27-09-2016 Démission· Administrateur
- 17-04-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| De CommissarisActif Commissaire |
— | 22-08-2016 → auj. |
| Deloitte Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Rik Neckebroeck |
— | 21-08-2018 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Patrick Rottiers |
— | 28-11-2013 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Marnix Van Dooren |
— | 05-08-2024 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire · représenté par Marnix Van Dooren |
— | — → 21-08-2018 |
| NACE primaire | Construction de bâtiments(41003) |
| Forme juridique | SA(014) |
| Date de constitution | 27-01-1938 |
| Status | Actif |
| Code postal | 2070 |
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. |
|---|---|---|---|---|
| 11011A0623/00H000indicatif | Flandre | 5 844 m² | — | — |
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.
09-03-2026 10 administrateurs nommés, 1 démissionnaire
- Lamcy BV — Directiescomité
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Niklas Van Damme — Vaste vertegenwoordiger
- Geert Kinget — Directeur
Détails techniques
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"pub_date": "2026-03-09",
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"act_kind_objet": "Onderwerp akte:"
},
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}09-03-2026 4 administrateurs nommés, 1 démissionnaire
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
- Tanguy Caris — Hoofd studiedienst
- Astrid Van Huffe — Legal directeur
- Dries Willockx — Directeur der werken
Détails techniques
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}
}30-01-2026 Bruno Lambrecht nommé administrateur
- Bruno Lambrecht — Bestuurder
Détails techniques
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}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Lamcy BV — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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}30-01-2026 13 administrateurs nommés, 2 démissionnaires
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Bruno Lambrecht — Vaste vertegenwoordiger
- Laurent Eeraerts — Vaste vertegenwoordiger
- Collin Steyaert
- Thierry Ysebaert
- Bjorn Kusé
- Niklas Van Damme — Vaste vertegenwoordiger
Détails techniques
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}23-07-2025 11 administrateurs nommés
- Laurent Eeraerts — Ceo
- Bruno Lambrecht — Ceo construction & renovation belgium
- Collin Steyaert — Financieel directeur
- Thierry Ysebaert — Hr directeur
- Bjorn Kusé — Hoofd calculatie
- Sara Bernar — Directeur der werken
- Niklas Van Damme — Directeur der werken
- Geert Kinget — Directeur der werken
Détails techniques
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}23-07-2025 2 reconduits
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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}23-07-2025 15 administrateurs nommés, 2 reconduits
- Carduus Consulting BV — Directiecomité
- Bruno Lambrecht — Directeur
- Collin Steyaert — Directeur
- Thierry Ysebaert — Directeur
- Bjorn Kusé — Directeur
- Sara Bernar — Directeur
- Niklas Van Damme — Directeur
- Geert Kinget — Directeur
Détails techniques
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}13-11-2024 10 administrateurs nommés, 6 démissionnaires
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
- Laurent Eeraerts — Lid directiecomité
- Bruno Lambrecht — Lid directiecomité
- Collin Steyaert — Lid directiecomité
- Thierry Ysebaert — Lid directiecomité
- Bjorn Kusé — Lid directiecomité
- Sara Bernar — Lid directiecomité
Détails techniques
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}13-11-2024 2 administrateurs nommés
- Collin Steyaert — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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}05-08-2024 3 administrateurs nommés
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Détails techniques
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}05-08-2024 1 administrateur nommé, 2 reconduits
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Marnix Van Dooren — Commissaris
Détails techniques
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}05-08-2024 1 administrateur nommé, 3 reconduits
- Natalie Verheyden — Bestuurder
- Laurent Eeraerts — Bestuurder
- Natalie Verheyden — Bestuurder
- Marnix Van Dooren — Commissaris
Détails techniques
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met rnacht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kuriner\u0131 vervullen met betrekking tot de beslissingen van de Ve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met rnacht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kuriner\u0131 vervullen met betrekking tot de beslissingen van de Ve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, ieder alleen handelend en met rnacht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kuriner\u0131 vervullen met betrekking tot de beslissingen van de Ve",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-06-2024 1 administrateur nommé, 2 démissionnaires
- Carduus Consulting BV — Bestuurder
- Almacon BV — Bestuurder
- Almacon BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Almacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carduus Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}20-06-2024 Laurent Eeraerts nommé administrateur
- Laurent Eeraerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}20-06-2024 1 administrateur nommé, 2 démissionnaires
- Laurent Eeraerts — Vaste vertegenwoordiger
- Manu Coppens — Bestuurder
- Manu Coppens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, met ingang op 27 maart 2024",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Carduus Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen, met als vaste vertegenwoordiger Laurent Eeraerts, om deze vacature in te vullen en het mandaat van de ontslagnemende bestuurder te be\u00EBindigen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": "Laurent Eeraerts",
"rep_rotation_old_rep": "Manu Coppens",
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Almacon BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Almacon BV, met als vaste vertegenwoordiger Manu Coppens, als gedelegeerd bestuurder, met inwerkingtreding op 27 maart 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om voorlopig Carduus Consulting BV te benoemen",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om g\u00E9\u00E9n nieuwe gedelegeerd bestuurder te benoemen",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit unaniem om volmacht te geven aan Anne Dooremont, Philippine De Wolf en Alexia Waucquez, iedere individueel handelend met macht van indeplaatsstelling",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Van Laere",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-06-2023 1 administrateur nommé, 1 démissionnaire
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}30-06-2023 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Fabien De Jonge — Bestuurder
- Fabien De Jonge — Bestuurder
- Manu Coppens — Bestuurder
- Alexander Hodac — Bestuurder
- Raymund Trost — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Almacon BV, vast vertegenwoordigd door Manu Coppens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -AHO Consulting BV, vast vertegenwoordigd door Alexander Hodac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Trorema BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist de hiernavolgende bestuurdersmandaten te hernieuwen voor een duur van 6 jaar: -Trorema BV, vast vertegenwoordigd door Raymund Trost."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuurdersmaandaat van Fabien De Jonge wordt niet hernieuwd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bovendien beslist de enige aandeelhouder om MSQ BV, vast vertegenwoordigd door Fabien De Jonge, te benoemen tot bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Transfert du siège social au sein de Zwijndrecht
- Antwerpsesteenweg 320, 2070 Zwijndrecht → Baarbeek 14, 2070 Zwijndrecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320"
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}30-06-2023 Transfert du siège social au sein de Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-06-2023 Transfert du siège social au sein de Zwijndrecht
- Antwerpsesteenweg 320 - 2070 Zwijndrecht → B-2070 Zwijndrecht-Baarbeek 14
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2070 Zwijndrecht-Baarbeek 14",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "14",
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},
"old_address": {
"raw": "Antwerpsesteenweg 320 - 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "320",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar B-2070 Zwijndrecht-Baarbeek 14, met ingang op 1 april 2023.",
"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": "Anne Dooremont",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de notulen van de besluiten van de raad van bestuur"
]
}27-01-2023 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": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-01-2023 4 administrateurs nommés
- Manu Coppens — Gedelegeerd bestuurder ceo
- Kathleen Defreyn — Financieel directeur cfo
- Natalie Verheyden — Directeur legal & hr
- Bob Rottiers — Commercieel directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder-CEO",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Financieel Directeur-CFO",
"person": {
"rrn": null,
"name": "Kathleen Defreyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Legal \u0026 HR",
"person": {
"rrn": null,
"name": "Natalie Verheyden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercieel Directeur",
"person": {
"rrn": null,
"name": "Bob Rottiers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}27-09-2022 Alexander Hodac nommé administrateur
- Alexander Hodac — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "AHO Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om AHO Consulting BV, vertegenwoordigd door de heer Alexander Hodac, te co\u00F6pteren, met ingang op 29 juni 2022 tot na de eerstkomende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}27-09-2022 1 administrateur nommé, 1 démissionnaire
- AHO Consulting BV — Bestuurder
- Piet De Jonge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Jonge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AHO Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}23-06-2021 1 administrateur nommé, 1 démissionnaire
- Marnix Van Dooren — Commissaris
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE"
}
}23-06-2021 Marnix Van Dooren nommé commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist EY, vertegenwoordigd door de heer Marnix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}09-12-2020 M. Coppens reconduit comme administrateur
- M. Coppens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405073285",
"name": "Almacon BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering Almacon BV vertegenwoordigd door de heer M. Coppens te herbenoemen als bestuurder voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "VAN LAERE",
"legal_form": "NV"
}
}09-12-2020 M. Coppens nommé administrateur
- M. Coppens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.073.285",
"name_full": "Almacon 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 Laere |