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Generated 10-08-2026
Active BE 0720.874.603Public limited company

Baeck Cladding

Beekvelden 5K ·2520 Ranst, Belgium· 7 yrs active
Sector: Specialised construction (43410)
Conclusion Checked

The computed 12-month bankruptcy probability of Baeck Cladding is 1.7% (moderate). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 7
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-07-2025 2025-00249879
31-12-2023 verkort 18-07-2024 2024-00264724
31-12-2022 verkort 14-09-2023 2023-00449889
31-12-2021 volledig 08-07-2022 2022-20187107
31-12-2020 volledig 12-07-2021 2021-35500150
31-12-2019 volledig 12-07-2020 2020-29900406
Directors & mandates 10 directors
Current directors & mandates
  • QUENZLegal entity
    Director· perm. rep.: Kris Van Haverbeke
    State Gazette act 26047858 (09-04-2026)
    Current
    23-02-2026 → present
  • PG CONSULTINGLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 26031885 (04-03-2026)
    Current
    02-11-2025 → present
  • RE:buildLegal entity
    Director· perm. rep.: Wim Vriesacker
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • SandinaLegal entity
    Director· perm. rep.: Peter Van Ingelghem
    State Gazette act 25032472 (10-03-2025)
    Current
    06-01-2025 → present
  • Erik Groes
    Director
    State Gazette act 24049136 (21-03-2024)
    Current
    01-03-2024 → present
  • DHK Projects, BVLegal entity
    Director· perm. rep.: Kevin De Hainaut
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
  • In Factum BVLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 22119070 (06-10-2022)
    Current
    30-06-2022 → present
    2 events
    • 29-08-2022 Appointed· Managing director
    • 30-06-2022 Appointed· Director
Former directors (3)
  • IN FACTUMLegal entity
    Managing director· perm. rep.: Christophe Holthof
    State Gazette act 25032472 (10-03-2025)
    Former
    - → 06-01-2025
  • Andreas Hulsteyn
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    - → 30-06-2022
  • Paul Ivens
    Director
    State Gazette act 22119070 (06-10-2022)
    Former
    - → 30-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bart Roose
 - 24-01-2024 → present
VGD Bedrijfsrevisoren
Statutory auditor · represented by Bert Loozen
succeeded by VGD Bedrijfsrevisoren BV in 2024
 - 13-09-2019 → 24-01-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43410)
Legal form Public limited company(014)
Incorporation19-02-2019
StatusActive
Postal code2520
Connections & network 15 connected companies
Group structure
PG CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
QUENZ
Parent · 2 subsidiaries · 1 location
Control→
RE:build
Parent · 8 subsidiaries · 1 location
Control→
Sandina
Parent · 5 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
Building Maintenance & Services
Shared corporate director
→
C-CONCRETE
Shared corporate director
→
C-METAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C-WOOD
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
OFF SITE BELGIUM
Shared corporate director
→
SOBELTEC
Shared corporate director
→
TECHNOCON
Shared corporate director
→
C-guard
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Baeck Cladding
Koralenhoeve 9, 2160 WommelgemReparatie en onderhoud van verwarmingsinstallaties
since 20192.287.626.620
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11035B2537/00A002 Flanders 2.8 ha 1 · 6,189 m² -
11052C0201/00X002 Flanders 8,847 m² 1 · 2,447 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Open capture
Board meeting · Power of attorney · Act object
22-05-2026
State Gazette act Open capture
Board meeting · Seat change · Power of attorney · Act object
09-04-2026
State Gazette act Open capture
Act object · General meeting · Officer resignation · Officer discharge
04-03-2026
State Gazette act Director changes
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Capital & shares
v3.2
10-03-2025
State Gazette act Director changes
v3.2
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-03-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
14-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
11-05-2023
State Gazette act Director changes
v3.2
2022
06-10-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-01-2020
State Gazette act Minor change
v3.2
2019
13-09-2019
State Gazette act Director changes
v3.2
13-09-2019
State Gazette act Registered-office change
v3.2
21-02-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 15 acts
Capital history · 1
23-05-2025
v3.2
Address history · 2
22-05-2026
Seat change: to: 2520 Ranst, Beekvelden 5K, from: 2160 Wommelgem, Koralenhoeve 9, effective_date: 2026-04-01
13-09-2019
v3.2
All acts · 15 updated 2 months ago
2026
05-06-2026 Board meeting · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-27 · Baeck Cladding
  • Board meeting: 2026-04-27 · Baeck Cladding
  • Power of attorney: role: Categorie 1, scope: kandidatuurstellingen, offertes, contracten aanneming werken, bestellingen leveranciers/onderaannemers, raamcontracten, vergunningen, tijdelijke maatschap, gedingen, juridische dadingen · Baeck Cladding
  • Power of attorney: role: Categorie 1 / Categorie 4, scope: kandidatuurstellingen, offertes, contracten aanneming werken, bestellingen leveranciers/onderaannemers, raamcontracten, vergunningen, tijdelijke maatschap, gedingen, juridische dadingen, personeelsbeleid, managementcontracten · Baeck Cladding
  • Power of attorney: role: Categorie 2, scope: kandidatuurstellingen, offertes, contracten aanneming werken, bestellingen leveranciers/onderaannemers, raamcontracten, vergunningen, tijdelijke maatschap, gedingen, juridische dadingen · Baeck Cladding
  • Power of attorney: role: Categorie 3, scope: bankgerelateerde aangelegenheden, juridische dadingen (< 250.000 EUR) · Baeck Cladding
  • Power of attorney: role: publicatie, scope: formaliteiten inzake beslissing, publicatieformulieren, KBO aanpassing · Baeck Cladding
  • Power of attorney: role: publicatie, scope: formaliteiten inzake beslissing, publicatieformulieren, KBO aanpassing · Baeck Cladding
  • Publication: 2026-06-05
  • Act object: RvB dd. 27.04.2026 - Вevoegdheidsdelegatie
Summary: Board meeting · Power of attorney · Act object
Technical details 
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      "type": "board_meeting",
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    {
      "type": "power_of_attorney",
      "quote": "Categorie 1: PG Consulting BV VV Philip Goris",
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        "role": "Categorie 1 / Categorie 4",
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      "quote": "Categorie 3: Koen Andries",
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        "scope": "bankgerelateerde aangelegenheden, juridische dadingen (\u003C 250.000 EUR)"
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      "object": "e7",
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    {
      "type": "power_of_attorney",
      "quote": "mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV",
      "value": {
        "role": "publicatie",
        "scope": "formaliteiten inzake beslissing, publicatieformulieren, KBO aanpassing"
      },
      "object": "e8",
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      "type": "power_of_attorney",
      "quote": "de heer Stijn Rynwalt, Group Legal Counsel",
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        "role": "publicatie",
        "scope": "formaliteiten inzake beslissing, publicatieformulieren, KBO aanpassing"
      },
      "object": "e10",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
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    },
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      "type": "act_object",
      "quote": "Onderwerp akte: RvB dd. 27.04.2026 - \u0412evoegdheidsdelegatie",
      "value": "RvB dd. 27.04.2026 - \u0412evoegdheidsdelegatie",
      "object": null,
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      "name": "Philip Goris",
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22-05-2026 Board meeting · Seat change · Power of attorney · Act object Open-capture extraction
  • Publication: 2026-05-22 · Baeck Cladding
  • Filing: 2026-05-12 · Baeck Cladding
  • Board meeting: 2026-04-01 · Baeck Cladding
  • Seat change: to: 2520 Ranst, Beekvelden 5K, from: 2160 Wommelgem, Koralenhoeve 9, effective_date: 2026-04-01 · Baeck Cladding
  • Power of attorney: date: 2026-04-01, scope: bijzondere volmacht ... om alle formaliteiten te vervullen inzake voormelde beslissing, granted_by: De Bestuurders · Baeck Cladding
  • Act object: RvB dd. 1.04.2026 - Zetelwijziging
Summary: Board meeting · Seat change · Power of attorney · Act object
Technical details 
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      "type": "filing",
      "quote": "12 MEI 2026",
      "value": "2026-05-12",
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    {
      "type": "board_meeting",
      "quote": "De raad van bestuur van de vennootschap heeft de dato 1.04.2026 onderstaande besluiten met eenparigheid van stemmen genomen.",
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09-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Filing: 2026-03-26 · Baeck Cladding
  • Publication: 2026-04-09 · Baeck Cladding
  • Act object: 1. BAV dd. 30.01.2026 - ontslag 2. BAV dd. 23.02.2026 - benoeming · Baeck Cladding
  • General meeting: 2026-01-30 · Baeck Cladding
  • Officer resignation: 2026-01-30 · Sandina BV
  • Officer discharge · Sandina BV
  • Power of attorney: bijzondere gevolmachtigde met recht van indeplaatsstelling · Arianne Vervliet
  • General meeting: 2026-02-23 · Baeck Cladding
  • Officer appointment: 2026-02-23 · QUENZ BV
  • Mandate term: 6 years · QUENZ BV
  • Mandate compensation: unpaid · QUENZ BV
  • Power of attorney: bijzondere gevolmachtigde met recht van indeplaatsstelling · Arianne Vervliet
Summary: Act object · General meeting · Officer resignation · Officer discharge
Technical details 
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
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      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
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      "type": "officer_appointment",
      "quote": "De Aandeelhouders benoemen, met onmiddelijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap QUENZ BV",
      "value": "2026-02-23",
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      "subject": "e6"
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      "quote": "De Aandeelhouders besluiten dat het mandaat van de nieuwe bestuurder onbezoldigd is.",
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      "object": "e1",
      "subject": "e6"
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      "name": "Sandina BV",
      "attrs": {
        "seat": "9100 Sint-Niklaas, Bekelstraat 77"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Van Ingelghem",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arianne Vervliet",
      "attrs": {
        "role": "bedrijfsjurist bij C2F1 NV",
        "seat": "9140 Temse, Frank Van Dyckelaan 15"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "C2F1 NV",
      "attrs": {
        "seat": "9140 Temse, Frank Van Dyckelaan 15"
      }
    },
    {
      "id": "e6",
      "kbo": "0810.304.346",
      "kind": "company",
      "name": "QUENZ BV",
      "attrs": {
        "seat": "2880 Bornem, Molenstraat (WEE) 21"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Van Haverbeke Kris",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}
04-03-2026 Philip Goris appointed as director Director changes
  • Philip Goris, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
2025
10-12-2025 Bert Loozen reappointed as statutory auditor Director changes
  • Bert Loozen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Loozen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443, te herbenoemen als c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
23-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
10-03-2025 2 directors appointed, 1 resigning Director changes
  • Wim Vriesacker, Bestuurder
  • Peter Van Ingelghem, Bestuurder
  • Christophe Holthof, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vriesacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806424544",
        "name": "RE:build",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Ingelghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016383519",
        "name": "Sandina",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: \u2022Sandina, besloten vennootschap, KBO nummer 1016.383.519, met vennootschapszetel te 9100 Sint-Niklaas, Bekelstraat 77, met vaste vertegenwoordiger de heer Van Ingelghem Peter;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831778562",
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het college van bestuurders beslist met eenparigheid van stemmen tot het ontslag, dit met ingang vanaf heden, uit het mandaat van gedelegeerd bestuurder uitgeoefend door In Factum BV, KBO nummer 0831.778.562, met vennootschapszetel te 2550 Kontich, Tulpenlaan 8 met vaste vertegenwoordiger de heer Ch",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
2024
21-03-2024 Erik Groes appointed as director Director changes
  • Erik Groes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Groes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap de heer Erik Groes;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
24-01-2024 Bart Roose reappointed as statutory auditor Director changes
  • Bart Roose, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt uitdrukkelijk de beslissingen genomen op de algemene vergadering gehouden op 30.06.2022 waarbij o.a. werd beslist om VGD Bedrijfsrevisoren BV te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
2023
11-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
2022
06-10-2022 3 directors appointed, 2 resigning Director changes
  • Christophe Holthof, Bestuurder
  • Kevin De Hainaut, Bestuurder
  • Christophe Holthof, Gedelegeerd bestuurder
  • Paul Ivens, Bestuurder
  • Andreas Hulsteyn, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt het mandaat van Paul Ivens en Andreas Hulsteyn als bestuurder be\u00EBindigd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Hulsteyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt het mandaat van Paul Ivens en Andreas Hulsteyn als bestuurder be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering benoemt als bestuurders: - In Factum BV, vast vertegenwoordigd door Christophe Holthof"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin De Hainaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DHK Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering benoemt als bestuurders: - DHK Projects BV, vast vertegenwoordigd door Kevin De Hainaut"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Holthof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Factum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "De Raad van Bestuur besluit om in Factum BV, vast vertegenwoordigd door de heer Christophe Holthof, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
2020
02-01-2020 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2019
13-09-2019 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris van de vennootschap: de vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022. Voormeide revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste vertegenwoordiger voor de uitoefening van voormel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
13-09-2019 Registered office moved from Antwerpen to Wommelgem Registered-office change
  • Elzasweg 10, 2030 Antwerpen → Koralenhoeve 9, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Elzasweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Er werd beslist op de maatschappelijke zetel van de vennootschap per 28/06/2019 te verhuizen naan Koralenhoeve 9, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "BAECK CLADDING",
    "legal_form": "NV"
  }
}
21-02-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Elzasweg 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.393.294",
        "name": "CORDEEL GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0458.393.294",
      "holder_org_name": "CORDEEL GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61938.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61938.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-26",
        "name": "CORDEEL Filip Frans Yvonne",
        "niss": null,
        "address": "9140 Temse, Rotstraat 16"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "CORDEEL Filip Frans Yvonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0720.874.603",
    "name_full": "Baeck Cladding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Dakwerkzaamheden43410Dakwerkzaamheden43910Installatie van isolatie43230Isolatiewerkzaamheden43291
Primary activity highlighted.
Names & trade names
Legal nameNL Baeck Cladding
Registered office
Beekvelden 5K
2520 Ranst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BERT MEEUS BE 0436.060.035 · Ranst
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BEYERS BE 0453.962.473 · Wuustwezel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative