Bedecom
The computed 12-month bankruptcy probability of Bedecom is 0.2% (very low). The company has been active since 1990 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.
| Active | 36 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | verkort | 09-01-2025 | 2025-00004065 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00433844 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20195085 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35000289 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-31000119 |
| 31-03-2019 | verkort | 02-10-2019 | 2019-68600469 |
| 31-03-2018 | verkort | 30-10-2018 | 2018-71400194 |
| 31-03-2017 | verkort | 04-10-2017 | 2017-66300249 |
| 31-03-2016 | verkort | 06-09-2016 | 2016-59300111 |
| 31-12-2014 | verkort | 28-07-2015 | 2015-37100374 |
-
LCL CONSULTNiet statutair bestuurderState Gazette act 23060459 (05-05-2023)Current05-05-2023 → present
-
PAMABELVoorzitter en gedelegeerd bestuurderState Gazette act 23060459 (05-05-2023)Current05-05-2023 → present
4 events
- 05-05-2023 Appointed· Voorzitter en gedelegeerd bestuurder
- 05-05-2023 Resigned· Niet statutair bestuurder
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
Gromabel NVLegal entityDirectorState Gazette act 21147668 (20-12-2021)Current20-12-2021 → present
-
Pamabel BVLegal entityManaging directorState Gazette act 21147668 (20-12-2021)Current20-12-2021 → present
-
Jochen DebucquoyDirectorState Gazette act 21147668 (20-12-2021)Current13-12-2019 → present
10 events
- 20-12-2021 Appointed· Director
- 20-12-2021 Appointed· Managing director
- 13-12-2019 Resigned· Raad van bestuur
- 13-12-2019 Appointed· Raad van bestuur
- 13-12-2019 Appointed· Voorzitter en gedelegeerd bestuurder
- 20-05-2019 Appointed· Voorzitter raad van bestuur
- 20-05-2019 Appointed· Managing director
- 20-05-2019 Appointed· Lid directiecomité
- 04-01-2016 Appointed· Managing director
- 30-05-2011 Appointed· Director
-
Koen HutsebautDirectorState Gazette act 21147668 (20-12-2021)Current13-12-2019 → present
4 events
- 20-12-2021 Appointed· Director
- 20-12-2021 Appointed· Managing director
- 13-12-2019 Resigned· Raad van bestuur
- 13-12-2019 Appointed· Raad van bestuur
-
Stijn CalleDirectorState Gazette act 21147668 (20-12-2021)Current13-12-2019 → present
3 events
- 20-12-2021 Appointed· Director
- 13-12-2019 Resigned· Raad van bestuur
- 13-12-2019 Appointed· Raad van bestuur
Historic, not recently confirmed (17)
-
N.V. Grondmaatschappij van BelgiëRaad van bestuurState Gazette act 20061311 (28-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-05-2020 Appointed· Raad van bestuur
- 26-08-2015 Appointed· Raad van bestuur
-
EREIRaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
GROMABELRaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
HODECOMRaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
INHORaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
Jonathan DebucquoyManaging directorState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 13-12-2019 Resigned· Raad van bestuur
- 20-05-2019 Appointed· Managing director
- 20-05-2019 Appointed· Lid directiecomité
- 04-01-2016 Appointed· Managing director
- 30-05-2011 Appointed· Director
-
LALECORaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
SEAGULL DECORRaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Resigned· Raad van bestuur
-
VAN DE WALLE GuntherRaad van bestuurState Gazette act 19067646 (20-05-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 30-08-2019 Resigned· Raad van bestuur
- 30-08-2019 Resigned· Directiecomité
- 20-05-2019 Appointed· Raad van bestuur
- 20-05-2019 Appointed· Lid directiecomité
- 20-05-2019 Resigned· Raad van bestuur
-
N.V. Industrie Hotelière et Immobilière (INHO)Raad van bestuurState Gazette act 16082455 (16-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
N.V. Seagull DecorRaad van bestuurState Gazette act 16082455 (16-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
European Real Estate - InvestmentsManaging directorState Gazette act 16000604 (04-01-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 04-01-2016 Appointed· Managing director
- 04-01-2016 Resigned· Managing director
-
Gunther Louis Marie Edgard Laura Van de WalleManaging directorState Gazette act 16000604 (04-01-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 04-01-2016 Appointed· Managing director
- 04-01-2016 Resigned· Managing director
-
Patrimoniummaatschappij van BelgiëManaging directorState Gazette act 16000604 (04-01-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 04-01-2016 Appointed· Managing director
- 04-01-2016 Resigned· Managing director
-
B.V.B.A. European Real Estate - InvestmentsRaad van bestuurState Gazette act 15122754 (26-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 26-08-2015 Appointed· Raad van bestuur
- 26-08-2015 Appointed· Managing director
-
VAN DE WALLE Gunther L.M.E.L.Raad van bestuurState Gazette act 15122754 (26-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
John GolsteynDirectorState Gazette act 11050574 (04-04-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (4)
-
Hutsebaut KoenVaste vertegenwoordiger in interne vennootschapState Gazette act 23005196 (10-01-2023)Permanent representative10-01-2023 → present
-
Joachim DebucquoyVaste vertegenwoordiger (raad van bestuur)State Gazette act 16082455 (16-06-2016)Permanent representative16-06-2016 → present
-
Jonathan J.J. DebucquoyVaste vertegenwoordigerState Gazette act 15122754 (26-08-2015)Permanent representative26-08-2015 → present
-
Calle StijnVaste vertegenwoordiger in interne vennootschapState Gazette act 23005196 (10-01-2023)Permanent representative- → 10-01-2023
Former directors (5)
-
GRONDMAATSCHAPPIJ VAN BELGIENiet statutair bestuurderState Gazette act 23060459 (05-05-2023)Former- → 05-05-2023
-
CALLE Stijn R.A.J.Raad van bestuurState Gazette act 20061311 (28-05-2020)Former- → 28-05-2020
-
FIERS MarcLid directiecomitéState Gazette act 19067646 (20-05-2019)Former20-05-2019 → 13-12-2019
2 events
- 13-12-2019 Resigned· Raad van bestuur
- 20-05-2019 Appointed· Lid directiecomité
-
PANNECOUCKE QuirijnLid directiecomitéState Gazette act 19067646 (20-05-2019)Former20-05-2019 → 13-12-2019
2 events
- 13-12-2019 Resigned· Raad van bestuur
- 20-05-2019 Appointed· Lid directiecomité
-
GOLSTEYN John C.C.Raad van bestuurState Gazette act 15122754 (26-08-2015)Former- → 26-08-2015
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 20-02-1990 |
| Status | Active |
| Postal code | 9051 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062B0356/00B004 | Flanders | 1,192 m² | 1 · 172 m² | 15.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-12-2024 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0440.234.894",
"name_full": "Bedecom"
},
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"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2024 Articles of association amended
Technical details
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"name_full": "Bedecom"
},
"legal_form_change": {
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}05-05-2023 2 directors appointed, 2 resigning
- PAMABEL, Voorzitter en gedelegeerd bestuurder
- LCL CONSULT, Niet statutair bestuurder
- PAMABEL, Niet statutair bestuurder
- GRONDMAATSCHAPPIJ VAN BELGIE, Niet statutair bestuurder
Technical details
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}01-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pamabel BV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-01",
"filing_date": null,
"act_kind_objet": "Voorstel tot geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0552.535.259",
"name": "HOTEL RESORT CONSULTING, afgekort \u0022HORECON\u0022",
"role": "absorbed",
"address": "Kortrijksesteenweg 1043, 9051 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.234.894",
"name": "BEDECOM",
"role": "acquiring",
"address": "Kortrijksesteenweg 1043, 9051 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen, zowel actief als passief, van de over te nemen vennootschap HOTEL RESORT CONSULTING wordt overgenomen door de overnemende vennootschap BEDECOM. Dit omvat onroerende goederen, waaronder vakantieverblijven in Middelkerke, en alle andere activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-12-31"
},
"subject_company": {
"kbo": "0440.234.894",
"name_full": "BEDECOM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pamabel BV",
"person_name": null,
"org_rep_person_name": "Jochen Debucquoy"
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap BEDECOM en HOTEL RESORT CONSULTING is goedgekeurd door de raad van bestuur van beide vennootschappen. BEDECOM, die al 100% van de aandelen in HOTEL RESORT CONSULTING bezit, streeft ernaar om de vennootschap op te slorpen zonder nieuwe aandelen uit te geven. De fusie zal van kracht worden per 31 december 2022, met volledige overdracht van het vermogen van HOTEL RESORT CONSULTING naar BEDECOM. De operatie is gebaseerd op artikel 12:7 juncto 12:50-12:58 WVV en is geacht een geruisloze fusie.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-01-2023 1 director appointed, 1 resigning
- Hutsebaut Koen, Vaste vertegenwoordiger in interne vennootschap
- Calle Stijn, Vaste vertegenwoordiger in interne vennootschap
Technical details
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"kind": "director_out",
"role": "vaste vertegenwoordiger in interne vennootschap",
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"rrn": null,
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},
{
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"person": {
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0440.234.894",
"name_full": "Bedecom"
}
}11-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Filip Dewagtere",
"firm_city": null,
"firm_name": null,
"office_city": "Jabbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-11",
"filing_date": "2022-02-03",
"act_kind_objet": "GERUISLOZE FUSIE - statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.234.894",
"name": "Twin Properties",
"role": "acquiring",
"address": "Kortrijksesteenweg 1043, 9051 Gent (Afsnee)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0806.585.682",
"name": "Belgium Development Company",
"role": "absorbed",
"address": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0674.691.715",
"name": "Twin Properties Projecten",
"role": "absorbed",
"address": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "CVBA",
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}
],
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"12:48 \u00A72",
"12:50",
"12:7",
"12:31"
],
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"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap \u0027Belgium Development Company\u0027 en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Twin Properties Projecten\u0027 wordt overgenomen door de naamloze vennootschap \u0027Twin Properties\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
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"name_full": "Twin Properties",
"legal_form": "NV"
},
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"org_kbo": "0518.986.523",
"org_name": "PAMABEL",
"person_name": null,
"org_rep_person_name": "Jochen Debucquoy"
},
"summary_narrative": "De naamloze vennootschap \u0027Twin Properties\u0027 (NV) heeft op 3 februari 2022 een buitengewone algemene vergadering bijeengeroepen om een geruisloze fusie door overneming te besluiten. De fusie resulteerde in het overnemen van het gehele vermogen van de naamloze vennootschap \u0027Belgium Development Company\u0027 en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Twin Properties Projecten\u0027 door \u0027Twin Properties\u0027. De fusie werd unaniem goedgekeurd en is van kracht vanaf 1 januari 2022. De overgenomen vennootschappen zijn vanaf dat moment opgeheven.",
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2021 7 directors appointed
- Jochen Debucquoy, Bestuurder
- Stijn Calle, Bestuurder
- Koen Hutsebaut, Bestuurder
- Jochen Debucquoy, Gedelegeerd bestuurder
- Koen Hutsebaut, Gedelegeerd bestuurder
- Pamabel BV, Gedelegeerd bestuurder
- Gromabel NV, Bestuurder
Technical details
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"events": [
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{
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"person": {
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},
{
"kind": "director_in",
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"person": {
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"name": "Gromabel NV",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0440.234.894",
"name_full": "Twin Properties"
}
}09-07-2021 Registered office moved from Brussel to Gent
- Koloniënstraat 11 1000 Brussel → Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1043",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
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"raw": "Koloni\u00EBnstraat 11 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De raad beslist op heden en met \u00E9\u00E9nparigheid van stemmen om vanaf 01-07-2021 de maatschappelijke zetel van de vennootschap te wijzigen naar: Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem).",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BV Pamabel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
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}28-05-2020 1 director appointed, 1 resigning
- N.V. Grondmaatschappij van België, Raad van bestuur
- CALLE Stijn R.A.J., Raad van bestuur
Technical details
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}13-12-2019 Articles of association amended
Technical details
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}30-08-2019 2 resigning
- Gunther Van de Walle, Raad van bestuur
- Gunther Van de Walle, Directiecomité
Technical details
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}20-05-2019 16 directors appointed, 8 resigning
- DEBUCQUOY Jochen, Voorzitter raad van bestuur
- DEBUCQUOY Jochen, Gedelegeerd bestuurder
- DEBUCQUOY Jonathan, Gedelegeerd bestuurder
- PAMABEL, Raad van bestuur
- EREI, Raad van bestuur
- VAN DE WALLE Gunther, Raad van bestuur
- GROMABEL, Raad van bestuur
- HODECOM, Raad van bestuur
Technical details
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}13-12-2016 Registered office moved from Koksijde to Elsene
- Albert I-Laan 104 8670 Koksijde (Oostduinkerke) → Louizalaan 279 te 1050 Elsene
Technical details
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- N.V. Industrie Hotelière et Immobilière (INHO), Raad van bestuur
- N.V. Seagull Decor, Raad van bestuur
- Joachim Debucquoy, Vaste vertegenwoordiger (raad van bestuur)
Technical details
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}04-01-2016 5 directors appointed, 3 resigning
- Jochen Debucquoy, Gedelegeerd bestuurder
- Jonathan Debucquoy, Gedelegeerd bestuurder
- Patrimoniummaatschappij van België, Gedelegeerd bestuurder
- European Real Estate - Investments, Gedelegeerd bestuurder
- Gunther Louis Marie Edgard Laura Van de Walle, Gedelegeerd bestuurder
- Patrimoniummaatschappij van België, Gedelegeerd bestuurder
- European Real Estate - Investments, Gedelegeerd bestuurder
- Gunther Louis Marie Edgard Laura Van de Walle, Gedelegeerd bestuurder
Technical details
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}26-08-2015 5 directors appointed, 1 resigning
- VAN DE WALLE Gunther L.M.E.L., Raad van bestuur
- N.V. Grondmaatschappij van België, Raad van bestuur
- B.V.B.A. European Real Estate - Investments, Raad van bestuur
- B.V.B.A. European Real Estate - Investments, Gedelegeerd bestuurder
- Jonathan J.J. Debucquoy, Vaste vertegenwoordiger
- GOLSTEYN John C.C., Raad van bestuur
Technical details
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}30-05-2011 2 directors appointed
- Jonathan Debucquoy, Bestuurder
- Jochen Debucquoy, Bestuurder
Technical details
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}04-04-2011 John Golsteyn appointed as director
- John Golsteyn, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Bedecom |