De Haan Construct
The computed 12-month bankruptcy probability of De Haan Construct is 0.2% (very low). The company has been active since 2010 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 | 16 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00202704 |
| 31-12-2023 | verkort | 01-06-2024 | 2024-00119512 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00198800 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20153339 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24700562 |
| 31-12-2019 | verkort | 29-10-2020 | 2020-66400591 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-24100484 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25300597 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-23800298 |
| 31-12-2015 | verkort | 26-05-2016 | 2016-13500203 |
-
Graafjanshoeve Construct NVLegal entityDirectorState Gazette act 24166427 (25-11-2024)Current25-11-2024 → present
-
Desimpel LucieDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
-
Desmet Jean-LucDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
-
Donck RobertDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
2 events
- 25-11-2024 Resigned· Director
- 19-08-2021 Appointed· Director
-
Duboccage ThibautDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
-
Maes CaroleDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
Show 7 more sitting directors
-
Van De Voorde JanManaging directorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
4 events
- 19-08-2021 Resigned· Director
- 19-08-2021 Appointed· Managing director
- 20-04-2020 Appointed· Dagelijks bestuurder
- 28-01-2020 Appointed· Vast vertegenwoordiger
-
Vandermarliere SofieDirectorState Gazette act 21099498 (19-08-2021)Current19-08-2021 → present
-
GT&CoDirectorState Gazette act 20154596 (28-12-2020)Current28-12-2020 → present
-
nv Lucas InvestLegal entityDirectorState Gazette act 20154596 (28-12-2020)Current28-12-2020 → present
-
Sioen PascaleDirectorState Gazette act 21099498 (19-08-2021)Current18-03-2020 → present
2 events
- 19-08-2021 Appointed· Director
- 18-03-2020 Appointed· Vast vertegenwoordiger
-
Despiegelaere ArthurDirectorState Gazette act 21099498 (19-08-2021)Current28-01-2020 → present
2 events
- 19-08-2021 Appointed· Director
- 28-01-2020 Appointed· Vast vertegenwoordiger
-
Dubaere LucDirectorState Gazette act 21099498 (19-08-2021)Current02-08-2019 → present
2 events
- 19-08-2021 Appointed· Director
- 02-08-2019 Appointed· Vast vertegenwoordiger
Historic, not recently confirmed (3)
-
Siska DedeyneVast vertegenwoordigerState Gazette act 20015935 (28-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 19-08-2021 Resigned· Director
- 28-01-2020 Appointed· Vast vertegenwoordiger
-
VDM Management BVBALegal entityDirectorState Gazette act 19058159 (26-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Taffeiren PeterDirectorState Gazette act 18121867 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 20-04-2020 Resigned· Dagelijks bestuurder
- 28-01-2020 Resigned· Vast vertegenwoordiger
- 06-08-2018 Appointed· Director
Permanent representatives (4)
-
Samuel DesimpelVaste vertegenwoordigerState Gazette act 24166427 (25-11-2024)Permanent representative25-11-2024 → present
-
Elisabeth Van DammeVaste vertegenwoordigerState Gazette act 21149113 (22-12-2021)Permanent representative22-12-2021 → present
-
Dedeyne SiskaVaste vertegenwoordigerState Gazette act 15117782 (14-08-2015)Permanent representative14-08-2015 → present
-
Jan Van De VoordeVaste vertegenwoordigerState Gazette act 21149113 (22-12-2021)Permanent representative- → 22-12-2021
Former directors (8)
-
Comm VA SimobimLegal entityDirectorState Gazette act 20154596 (28-12-2020)Former- → 28-12-2020
-
nv MadinLegal entityDirectorState Gazette act 20154596 (28-12-2020)Former- → 28-12-2020
-
VDM ManagementDirectorState Gazette act 20154596 (28-12-2020)Former- → 28-12-2020
-
TVM ProjectsDirectorState Gazette act 20054063 (30-04-2020)Former- → 30-04-2020
-
Jacqueline Sioen-ZoeteVast vertegenwoordigerState Gazette act 20041747 (18-03-2020)Former- → 18-03-2020
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 25-06-2010 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36302B2115/00C000 | Flanders | 7,362 m² | 1 · 2,567 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-11-2024 2 directors appointed, 1 resigning
- Graafjanshoeve Construct NV, Bestuurder
- Samuel Desimpel, Vaste vertegenwoordiger
- Robert Donck, Bestuurder
Technical details
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}09-02-2023 Registered office moved from Pittem to Roeselare
- Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1, 8800 Roeselare
Technical details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Koestraat 175A bus 2.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.1",
"street_number": "175A",
"locality_suffix": null
},
"old_address": {
"raw": "Joos de ter Beerstlaan 64, 8740 Pittem",
"city": "Pittem",
"region": "vlaams_gewest",
"street": "Joos de ter Beerstlaan",
"country": "BE",
"postcode": "8740",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2023-01-09",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1, 8800 Roeselare.",
"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",
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],
"notary": {
"name": "POC Partners NV",
"firm_city": null,
"firm_name": "POC Partners NV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0827.447.711",
"name_full": "De Haan Construct",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": "0827.447.711",
"org_name": "POC Partners NV",
"person_name": null,
"org_rep_person_name": "Van Damme Elisabeth",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bijzonder verslag van het bestuursorgaan d.d. 19/12/2022",
"Akte van de notaris"
]
}22-12-2021 1 director appointed, 1 resigning
- Elisabeth Van Damme, Vaste vertegenwoordiger
- Jan Van De Voorde, Vaste vertegenwoordiger
Technical details
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}19-08-2021 11 directors appointed, 2 resigning
- Van De Voorde Jan, Gedelegeerd bestuurder
- Van De Voorde Jan, Gedelegeerd bestuurder
- Duboccage Thibaut, Bestuurder
- Desmet Jean-Luc, Bestuurder
- Despiegelaere Arthur, Bestuurder
- Dubaere Luc, Bestuurder
- Vandermarliere Sofie, Bestuurder
- Donck Robert, Bestuurder
Technical details
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},
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{
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"rrn": null,
"name": "Despiegelaere Arthur",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dubaere Luc",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vandermarliere Sofie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donck Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Carole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sioen Pascale",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desimpel Lucie",
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],
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}28-12-2020 2 directors appointed, 3 resigning
- GT&Co, Bestuurder
- nv Lucas Invest, Bestuurder
- VDM Management, Bestuurder
- Comm VA Simobim, Bestuurder
- nv Madin, Bestuurder
Technical details
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},
{
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},
{
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"person": {
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"name": "Comm VA Simobim",
"address": null,
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},
{
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"person": {
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"name": "nv Madin",
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},
{
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"person": {
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"name": "nv Lucas Invest",
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],
"schema": "v3.2",
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"subject_company": {
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}
}30-04-2020 TVM Projects resigns as director
- TVM Projects, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TVM Projects",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}20-04-2020 1 director appointed, 1 resigning
- Jan Van De Voorde, Dagelijks bestuurder
- Peter Taffeiren, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Peter Taffeiren",
"address": null,
"birth_date": null
}
},
{
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"person": {
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],
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"subject_company": {
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}
}18-03-2020 1 director appointed, 1 resigning
- Pascale Sioen, Vast vertegenwoordiger
- Jacqueline Sioen-Zoete, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
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],
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"subject_company": {
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}28-01-2020 3 directors appointed, 1 resigning
- Siska Dedeyne, Vast vertegenwoordiger
- Arthur Despiegelaere, Vast vertegenwoordiger
- Jan Van de Voorde, Vast vertegenwoordiger
- Peter Taffeiren, Vast vertegenwoordiger
Technical details
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"events": [
{
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},
{
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"person": {
"rrn": null,
"name": "Siska Dedeyne",
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}
},
{
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"person": {
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},
{
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],
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}
}02-08-2019 1 director appointed, 1 resigning
- Luc Dubaere, Vast vertegenwoordiger
- Joost Dubaere, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}26-04-2019 1 director appointed, 1 resigning
- VDM Management BVBA, Bestuurder
- Immo V.D.M. NV, Bestuurder
Technical details
{
"events": [
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Immo V.D.M. NV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}06-08-2018 Taffeiren Peter appointed as director
- Taffeiren Peter, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}28-11-2016 1 director appointed, 1 resigning
- Joost Dubaere, Vast vertegenwoordiger voor het bestuurdersmandaat binnen nv dubaco
- Etienne Dubaere, Vast vertegenwoordiger voor het bestuurdersmandaat binnen nv dubaco
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "De Haan Construct"
}
}14-08-2015 Dedeyne Siska appointed as vaste vertegenwoordiger
- Dedeyne Siska, Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "vaste vertegenwoordiger",
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}
}
],
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},
"subject_company": {
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"name_full": "NV Despiegelaere Promotions",
"_kbo_extracted_mismatch": "0878.167.130"
}
}| Legal nameNL | De Haan Construct |