VDL 1
VDL 1 is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 15 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
-
Actief12-09-2024 → heden
-
Van Hauwe AccountancyRechtspersoonZaakvoerder· vast vert.: Ken Van HauweStaatsblad-akte 24104291 (10-07-2024)Actief10-07-2024 → heden
-
ACCtomanRechtspersoonZaakvoerder· vast vert.: Tom VandenbrouckeStaatsblad-akte 24104291 (10-07-2024)Actief20-09-2023 → heden
-
JONATHAN DERDEYN ACCOUNTANCYRechtspersoonZaakvoerder· vast vert.: Jonathan DerdeynStaatsblad-akte 22044409 (06-04-2022)Actief28-12-2021 → heden
-
Actief18-11-2021 → heden
-
GHIC CONSULTINGRechtspersoonZaakvoerder· vast vert.: Iris De GrooteStaatsblad-akte 22044409 (06-04-2022)Actief18-11-2021 → heden
-
JP & More ConsultingRechtspersoonZaakvoerder· vast vert.: Jan PlasmanStaatsblad-akte 22044409 (06-04-2022)Actief18-11-2021 → heden
-
Actief18-11-2021 → heden
-
REMMERY BEDRIJFSREVISORRechtspersoonZaakvoerder· vast vert.: Filip RemmeryStaatsblad-akte 22044409 (06-04-2022)Actief18-11-2021 → heden
-
RISK CONSULTING SERVICESRechtspersoonZaakvoerder· vast vert.: Nico CallewaertStaatsblad-akte 22044409 (06-04-2022)Actief18-11-2021 → heden
-
Actief14-05-2021 → heden
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (1)
-
Voormalig- → 04-06-2024
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 28-12-2017 |
| Status | Actief |
| Postcode | 8500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 34354D0147/00F000 | Vlaanderen | 7.253 m² | 1 · 1.265 m² | 14,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-07-2026 Act object · Board meeting · Merger · Accounting effect
- Act object: HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN) · Vandelanotte
- Publication: 28/07/2026 · Vandelanotte
- Filing: 24-07-2026 · Vandelanotte
- Board meeting: 17/07/2026 · Vandelanotte
- Merger: type: absorption · Vandelanotte
- Accounting effect: 01/10/2026 · Vandelanotte
- Purpose: La société a pour objet les activités d’un expert-comptable certifié ainsi que l'exercice de toutes les activités compatibles en raison de cette qualité... · Vandelanotte
- Purpose: La société a pour objet les activités d’un expert-comptable certifié ainsi que l'exercice de toutes les activités compatibles en raison de cette qualité... · Accountancy 4 Foreigners
- Permanent representative · Nikolas Vandelanotte
- Permanent representative · Iris De Groote
- Filing representative · Jonckheere Kim
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "Neergelegd 24-07-2026",
"value": "24-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "board_meeting",
"quote": "Vergadering van de raad van bestuur van 17 juli 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Il ressort du projet de fusion, \u00E9tabli le 17/07/2026... par laquelle la SRL Accountancy 4 Foreigners est absorb\u00E9e par la SA Vandelanotte.",
"value": {
"type": "absorption",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-10-01",
"type": "accounting_effect",
"quote": "proposent de fixer au 1er octobre 2026 la date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront r\u00E9put\u00E9es, d\u2019un point de vue comptable, avoir \u00E9t\u00E9 accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
"value": "01/10/2026",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "OBJET : La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable certifi\u00E9...",
"value": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable certifi\u00E9 ainsi que l\u0027exercice de toutes les activit\u00E9s compatibles en raison de cette qualit\u00E9...",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "OBJET : La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable certifi\u00E9...",
"value": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un expert-comptable certifi\u00E9 ainsi que l\u0027exercice de toutes les activit\u00E9s compatibles en raison de cette qualit\u00E9...",
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "la SRL Valurus... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nikolas Vandelanotte",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "la SNC VDL 1... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Iris De Groote",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "Ingediend door Jonckheere Kim, lasthebber.",
"value": null,
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 14500,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0876.286.023",
"kind": "company",
"name": "Vandelanotte",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Courtrai",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0738.772.091",
"kind": "company",
"name": "Accountancy 4 Foreigners",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Courtrai",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0883.864.691",
"kind": "company",
"name": "Valurus",
"attrs": {
"seat": "8500 Courtrai, President Kennedypark 1a",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Nikolas Vandelanotte",
"attrs": {
"address": "8930 Menin (Rekkem), Steenland 11"
}
},
{
"id": "e5",
"kbo": "0686.900.253",
"kind": "company",
"name": "VDL 1",
"attrs": {
"seat": "8500 Courtrai, President Kennedypark 1a",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Iris De Groote",
"attrs": {
"address": "8560 Wevelgem, Vinkestraat 116a"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jonckheere Kim",
"attrs": {}
}
]
}28-07-2026 Act object · Board meeting · Merger · Accounting effect
- Act object: HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN) · Accountancy 4 Foreigners
- Publication: 28/07/2026 · Accountancy 4 Foreigners
- Filing: 24-07-2026 · Accountancy 4 Foreigners
- Board meeting: 16 juli 2026 · Accountancy 4 Foreigners
- Merger: date: 17/07/2026 · Vandelanotte
- Accounting effect: 1 oktober 2026 · Accountancy 4 Foreigners
- Permanent representative · Nikolas Vandelanotte
- Permanent representative · Iris De Groote
- Filing representative · Jonckheere Kim
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "Neergelegd 24-07-2026",
"value": "24-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-16",
"type": "board_meeting",
"quote": "Vergadering van het bestuursorgaan van 16 juli 2026",
"value": "16 juli 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "merger",
"quote": "Er blijkt uit het fusievoorstel, opgemaakt op 17/07/2026... waarbij de BV Accountancy 4 Foreigners wordt overgenomen door de NV Vandelanotte.",
"value": {
"date": "17/07/2026",
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"date": "2026-10-01",
"type": "accounting_effect",
"quote": "stipuleren voor om als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1 oktober 2026 te nemen.",
"value": "1 oktober 2026",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "de BV Valurus... vast vertegenwoordigd door de heer Nikolas Vandelanotte",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "de VOF VDL 1... vast vertegenwoordigd door mevrouw Iris De Groote",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "Ingediend door Jonckheere Kim, lasthebber.",
"value": null,
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15087,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0738.772.091",
"kind": "company",
"name": "Accountancy 4 Foreigners",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": "0876.286.023",
"kind": "company",
"name": "Vandelanotte",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": "0883.864.691",
"kind": "company",
"name": "Valurus",
"attrs": {
"seat": "President Kennedypark 1a 8500 Kortrijk",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Nikolas Vandelanotte",
"attrs": {
"address": "8930 Menen (Rekkem), Steenland 11"
}
},
{
"id": "e5",
"kbo": "0686.900.253",
"kind": "company",
"name": "VDL 1",
"attrs": {
"seat": "President Kennedypark 1a 8500 Kortrijk",
"legal_form": "VOF"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Iris De Groote",
"attrs": {
"address": "8560 Wevelgem, Vinkestraat 116a"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jonckheere Kim",
"attrs": {}
}
]
}28-07-2026 Act object · Board meeting · Merger · Accounting effect
- Act object: HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN) · Vandelanotte
- Publication: 28/07/2026 · Vandelanotte
- Filing: 24-07-2026 · Vandelanotte
- Board meeting: 17 juli 2026 · Vandelanotte
- Merger: type: fusie door overneming gelijkgestelde verrichting · Vandelanotte
- Accounting effect: 1 oktober 2026 · Vandelanotte
- Purpose: De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten. · Vandelanotte
- Purpose: De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten. · Accountancy 4 Foreigners
- Permanent representative · Nikolas Vandelanotte
- Permanent representative · Iris De Groote
- Filing representative · Jonckheere Kim
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"value": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "Neergelegd 24-07-2026",
"value": "24-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "board_meeting",
"quote": "Vergadering van de raad van bestuur van 17 juli 2026",
"value": "17 juli 2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "de voorgestelde fusieverrichting karakteriseert zich als een met een fusie door overneming gelijkgestelde verrichting ... waarbij de BV Accountancy 4 Foreigners wordt overgenomen door de NV Vandelanotte",
"value": {
"type": "fusie door overneming gelijkgestelde verrichting",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-10-01",
"type": "accounting_effect",
"quote": "als datum vanaf wanneer de handelingen van de over te nemen vennootschap, boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht, 1 oktober 2026 te nemen",
"value": "1 oktober 2026",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "VOORWERP: De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
"value": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "VOORWERP: De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
"value": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "de BV Valurus ... vast vertegenwoordigd door de heer Nikolas Vandelanotte",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "de VOF VDL 1 ... vast vertegenwoordigd door mevrouw Iris De Groote",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "Ingediend door Jonckheere Kim, lasthebber.",
"value": null,
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15140,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0876.286.023",
"kind": "company",
"name": "Vandelanotte",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0738.772.091",
"kind": "company",
"name": "Accountancy 4 Foreigners",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0883.864.691",
"kind": "company",
"name": "Valurus",
"attrs": {
"seat": "8500 Kortrijk, President Kennedypark 1a",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Nikolas Vandelanotte",
"attrs": {
"address": "8930 Menen (Rekkem), Steenland 11"
}
},
{
"id": "e5",
"kbo": "0686.900.253",
"kind": "company",
"name": "VDL 1",
"attrs": {
"seat": "8500 Kortrijk, President Kennedypark 1a",
"legal_form": "Vennootschap onder firma"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Iris De Groote",
"attrs": {
"address": "8560 Wevelgem, Vinkestraat 116a"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jonckheere Kim",
"attrs": {}
}
]
}05-05-2026 General meeting · Permanent representative · Officer resignation · Officer appointment
- Filing: 2026-04-22 · Vandelanotte ++
- General meeting: 2026-03-19 · Vandelanotte ++
- Permanent representative: role: représentant permanent, status: replaced, context: pour l'exécution du mandat d'administrateur dans la SA Vandelanotte ++ · VDL 1
- Permanent representative: role: représentant permanent, status: appointed, context: pour l'exécution du mandat d'administrateur dans la SA Vandelanotte ++ · VDL 1
- Officer resignation: role: administrateur · VDL 2
- Permanent representative: role: représentant permanent, status: terminated, context: pour l'exécution du manat d'administrateur dans la SA VANDELANOTTE ++ · VDL 2
- Officer appointment: role: administrateur B, end_date: 2030-12-31, start_date: 2026-03-19 · ABO Invest
- Permanent representative: role: représentant permanent, status: appointed, context: pour l'exécution du mandat d'administrateur · ABO Invest
- Representation rule: La société est valablement représentée à l'égard des tiers et en justice par deux administrateurs, qui ne doivent justifier d'aucune procuration, sans préjudice de l'article 14 et sauf délégations spéciales. Dans les limites de la gestion journalière, la société est valablement représentée par le(s) délégué(s) à cette gestion. · Vandelanotte ++
- Notarial deed: 2026-03-31 · Vandelanotte ++
- Permanent representative: role: représentant permanent, status: acting, context: représentée par son représentant permanent, Monsieur Nikolas Vandelanotte, administrateur-délégué · Valurus
- Publication: 2026-05-05
- Act object: Modification représentant permanent + démission et nomination administrateur
Technische details
{
"facts": [
{
"type": "filing",
"quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 22 APR. 2026",
"value": "2026-04-22",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 19 mars 2026, que:",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "remplacer Monsieur Tom Vandenbroucke, demeurant \u00E0 8780 Oostrozebeke, Beukstraat 10, comme repr\u00E9sentant permanent de la SNC VDL 1, pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "replaced",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B"
},
"object": "e3",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "par Madame Iris De Groote, demeurant \u00E0 8560 Wevelgem, Vinkestraat 116/a.",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "appointed",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B"
},
"object": "e4",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la SNC VDL 2",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e en tant qu\u0027administrateur, le mandat de Monsieur Francis Rysman, demeurant \u00E0 8500 Kortrijk, Saint-Cloudlaan 19, en tant que repr\u00E9sentant permanent de la SNC VDL 2 pour l\u0027ex\u00E9cution du manat d\u0027administrateur dans la SA VANDELANOTTE \u002B\u002B, a pris \u00E9galement fin.",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "terminated",
"context": "pour l\u0027ex\u00E9cution du manat d\u0027administrateur dans la SA VANDELANOTTE \u002B\u002B"
},
"object": "e6",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la place de la SNC VDL 2, la SRL ABO Invest ... comme administrateur B jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"value": {
"role": "administrateur B",
"end_date": "2030-12-31",
"start_date": "2026-03-19"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "et dont Monsieur Bart Apers, demeurant \u00E0 2820 Bonheiden, Peulisbaan 27 sera le repr\u00E9sentant permanent",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "appointed",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur"
},
"object": "e8",
"subject": "e7"
},
{
"type": "representation_rule",
"quote": "Pouvoir de repr\u00E9sentation (article 15) La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs, qui ne doivent justifier d\u0027aucune procuration, sans pr\u00E9judice de l\u0027article 14 et sauf d\u00E9l\u00E9gations sp\u00E9ciales. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
"value": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs, qui ne doivent justifier d\u0027aucune procuration, sans pr\u00E9judice de l\u0027article 14 et sauf d\u00E9l\u00E9gations sp\u00E9ciales. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Fait \u00E0 Kortrijk, le 31 mars 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Sign\u00E9: la SRL Valurus, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nikolas Vandelanotte, administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "acting",
"context": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nikolas Vandelanotte, administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e10",
"subject": "e9"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification repr\u00E9sentant permanent \u002B d\u00E9mission et nomination administrateur",
"value": "Modification repr\u00E9sentant permanent \u002B d\u00E9mission et nomination administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2969,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "1020.721.102",
"kind": "company",
"name": "Vandelanotte \u002B\u002B",
"attrs": {
"seat": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0686.900.253",
"kind": "company",
"name": "VDL 1",
"attrs": {
"seat": "8500 Kortrijk, President Kennedypark 1A",
"legal_form": "SNC"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Vandenbroucke",
"attrs": {
"address": "8780 Oostrozebeke, Beukstraat 10"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Iris De Groote",
"attrs": {
"address": "8560 Wevelgem, Vinkestraat 116/a"
}
},
{
"id": "e5",
"kbo": "0686.900.451",
"kind": "company",
"name": "VDL 2",
"attrs": {
"seat": "8500 Kortrijk, President Kennedypark 1A",
"legal_form": "SNC"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Francis Rysman",
"attrs": {
"address": "8500 Kortrijk, Saint-Cloudlaan 19"
}
},
{
"id": "e7",
"kbo": "0833.667.587",
"kind": "company",
"name": "ABO Invest",
"attrs": {
"seat": "2820 Bonheiden, Peulisbaan 27",
"legal_form": "SRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Apers",
"attrs": {
"address": "2820 Bonheiden, Peulisbaan 27"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Valurus",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nikolas Vandelanotte",
"attrs": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}05-05-2026 General meeting · Permanent representative · Officer resignation · Officer appointment
- Filing: 2026-04-22 · Vandelanotte ++
- General meeting: 2026-03-19 · Vandelanotte ++
- Permanent representative: role: représentant permanent, status: replaced, context: pour l'exécution du mandat d'administrateur dans la SA Vandelanotte ++ · VDL 1
- Permanent representative: role: représentant permanent, status: appointed, context: pour l'exécution du mandat d'administrateur dans la SA Vandelanotte ++ · VDL 1
- Officer resignation: role: administrateur · VDL 2
- Permanent representative: role: représentant permanent, status: terminated, context: pour l'exécution du manat d'administrateur dans la SA VANDELANOTTE ++ · VDL 2
- Officer appointment: role: administrateur B, term_end: 2030-12-31 · ABO Invest
- Permanent representative: role: représentant permanent, status: appointed, context: pour l'exécution du mandat d'administrateur · ABO Invest
- Representation rule: La société est valablement représentée à l'égard des tiers et en justice par deux administrateurs, qui ne doivent justifier d'aucune procuration, sans préjudice de l'article 14 et sauf délégations spéciales. Dans les limites de la gestion journalière, la société est valablement représentée par le(s) délégué(s) à cette gestion. · Vandelanotte ++
- Notarial deed: 2026-03-31 · Vandelanotte ++
- Permanent representative: role: représentant permanent, status: signatory, context: représentée par son représentant permanent, Monsieur Nikolas Vandelanotte, administrateur-délégué · Valurus
- Publication: 2026-05-05
- Act object: Modification représentant permanent + démission et nomination administrateur
Technische details
{
"facts": [
{
"type": "filing",
"quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 22 APR. 2026",
"value": "2026-04-22",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 19 mars 2026, que:",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "remplacer Monsieur Tom Vandenbroucke, demeurant \u00E0 8780 Oostrozebeke, Beukstraat 10, comme repr\u00E9sentant permanent de la SNC VDL 1, pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "replaced",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B"
},
"object": "e3",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "par Madame Iris De Groote, demeurant \u00E0 8560 Wevelgem, Vinkestraat 116/a.",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "appointed",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Vandelanotte \u002B\u002B"
},
"object": "e4",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la SNC VDL 2",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e en tant qu\u0027administrateur, le mandat de Monsieur Francis Rysman, demeurant \u00E0 8500 Kortrijk, Saint-Cloudlaan 19, en tant que repr\u00E9sentant permanent de la SNC VDL 2 pour l\u0027ex\u00E9cution du manat d\u0027administrateur dans la SA VANDELANOTTE \u002B\u002B, a pris \u00E9galement fin.",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "terminated",
"context": "pour l\u0027ex\u00E9cution du manat d\u0027administrateur dans la SA VANDELANOTTE \u002B\u002B"
},
"object": "e6",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la place de la SNC VDL 2, la SRL ABO Invest ... comme administrateur B jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"value": {
"role": "administrateur B",
"term_end": "2030-12-31"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "et dont Monsieur Bart Apers, demeurant \u00E0 2820 Bonheiden, Peulisbaan 27 sera le repr\u00E9sentant permanent",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "appointed",
"context": "pour l\u0027ex\u00E9cution du mandat d\u0027administrateur"
},
"object": "e8",
"subject": "e7"
},
{
"type": "representation_rule",
"quote": "Pouvoir de repr\u00E9sentation (article 15) La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs, qui ne doivent justifier d\u0027aucune procuration, sans pr\u00E9judice de l\u0027article 14 et sauf d\u00E9l\u00E9gations sp\u00E9ciales. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
"value": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs, qui ne doivent justifier d\u0027aucune procuration, sans pr\u00E9judice de l\u0027article 14 et sauf d\u00E9l\u00E9gations sp\u00E9ciales. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Fait \u00E0 Kortrijk, le 31 mars 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Sign\u00E9: la SRL Valurus, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nikolas Vandelanotte, administrateur-d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "repr\u00E9sentant permanent",
"status": "signatory",
"context": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nikolas Vandelanotte, administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e10",
"subject": "e9"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification repr\u00E9sentant permanent \u002B d\u00E9mission et nomination administrateur",
"value": "Modification repr\u00E9sentant permanent \u002B d\u00E9mission et nomination administrateur",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2963,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "company",
"name": "Vandelanotte \u002B\u002B",
"attrs": {
"address": "President Kennedypark, 1a 8500 Kortrijk",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"enterprise_number": "1020 721 102"
}
},
{
"id": "e2",
"kbo": "0686.900.253",
"kind": "company",
"name": "VDL 1",
"attrs": {
"address": "8500 Kortrijk, President Kennedypark 1A",
"legal_form": "SNC"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Vandenbroucke",
"attrs": {
"address": "8780 Oostrozebeke, Beukstraat 10"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Iris De Groote",
"attrs": {
"address": "8560 Wevelgem, Vinkestraat 116/a"
}
},
{
"id": "e5",
"kbo": "0686.900.451",
"kind": "company",
"name": "VDL 2",
"attrs": {
"address": "8500 Kortrijk, President Kennedypark 1A",
"legal_form": "SNC"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Francis Rysman",
"attrs": {
"address": "8500 Kortrijk, Saint-Cloudlaan 19"
}
},
{
"id": "e7",
"kbo": "0833.667.587",
"kind": "company",
"name": "ABO Invest",
"attrs": {
"address": "2820 Bonheiden, Peulisbaan 27",
"legal_form": "SRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Bart Apers",
"attrs": {
"address": "2820 Bonheiden, Peulisbaan 27"
}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Valurus",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Nikolas Vandelanotte",
"attrs": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}25-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Wannes Gardin, Zaakvoerder
- Dries Torreele, Zaakvoerder
- Hannelore Durieu, Zaakvoerder
- Joannes Van Gils, Zaakvoerder
- Hein Vandelanotte, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joannes Van Gils",
"address": "2960 Brecht, Hanepad 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0427.505.724",
"name": "BV Fontis",
"address": "2960 Brecht, Hanepad 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "het ontslag als zaakvoerder op 26 januari 2026 door de BV Fontis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hein Vandelanotte",
"address": "8500 Kortrijk, Karmelietenlaan 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0543.843.168",
"name": "CommV Risk Consulting Services",
"address": "8920 Langemark-Poelkapelle, Brugseweg 16D",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "het ontslag als zaakvoerder op 26 januari 2026 door de CommV Risk Consulting Services",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wannes Gardin",
"address": "8310 Brugge, Sint-Kristoffelstraat 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.954.948",
"name": "BV Gardelex",
"address": "8310 Brugge, Sint-Kristoffelstraat 73",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-24",
"evidence_quote": "de benoeming tot zaakvoerder voor onbepaalde duur met ingang van 24 februari 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dries Torreele",
"address": "8954 Westouter, Blauwpoortakker 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0767.783.110",
"name": "CommV Driest",
"address": "8954 Westouter, Blauwpoortakker 37",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-24",
"evidence_quote": "de CommV Driest, met zetel te 8954 Westouter, Blauwpoortakker 37",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hannelore Durieu",
"address": "8930 Lauwe, Spoorwegstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.848.644",
"name": "CommV Chaelle",
"address": "8930 Lauwe, Spoorwegstraat 33",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-24",
"evidence_quote": "de CommV Chaelle, met zetel te 8930 Lauwe, Spoorwegstraat 33",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "CommV GHIC Consulting",
"person_name": "Iris De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger CommV GHIC Consulting, zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Hein Vandelanotte, Vaste vertegenwoordiger
- Nico Callewaert, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hein Vandelanotte",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-12",
"evidence_quote": "de heer Hein Vandelanotte, wonende te 8500 Kortrijk, Karmelietenlaan 1, werd benoemd tot vaste vertegenwoordiger van de CommV Risk Consulting Services voor de uitoefening van het mandaat van zaakvoerder in de VOF VDL 1, en dit met ingang van 12 september 2024."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nico Callewaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Aan het mandaat van de heer Nico Callewaert als vaste vertegenwoordiger van de CommV Risk Consulting Services kwam van rechtswege een einde ten gevolge van zijn overlijden d.d. 04/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1",
"legal_form": "BV"
}
}10-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Tom Vandenbroucke, Zaakvoerder
- Ken Van Hauwe, Zaakvoerder
- CommV Remmery Bedrijfsrevisor, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CommV Remmery Bedrijfsrevisor",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "De vergadering kennis heeft genomen van het ontslag als zaakvoerder van de CommV Remmery Bedrijfsrevisor, met zetel te 8790 Waregem, Guldensporenlaan 9, ingeschreven in het rechtspersonenregister onder het nummer 0543.612.447, met ingang vanaf 20/09/2023."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Vandenbroucke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896728772",
"name": "CommV ACCtoman",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-20",
"evidence_quote": "De vergadering beslist heeft in haar vervanging te voorzien door de CommV ACCtoman, met zetel te 8780 Oostrozebeke, Beukstraat 10, ingeschreven in het rechtspersonenregister onder het nummer 0896.728.772, te benoemen tot niet-statutair zaakvoerder voor onbepaalde duur, met ingang vanaf 20/09/2023."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ken Van Hauwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687538473",
"name": "BV Van Hauwe Accountancy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de BV Van Hauwe Accountancy, voornoemd, met als vaste vertegenwoordiger de heer Ken Van Hauwe, wonende te 9290 Berlare, Dorp 54, werd benoemd tot bijkomende niet-statutair zaakvoerder voor onbepaalde duur, naast de CommV Lexafin, de BV Fontis, de CommV GHIC Consulting, de CommV Risk Consulting Servi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}06-04-2022 7 bestuurders benoemd, 1 ontslagnemend
- Veerle Buyl, Zaakvoerder
- Joannes Van Gils, Zaakvoerder
- Iris De Groote, Zaakvoerder
- Nico Callewaert, Zaakvoerder
- Filip Remmery, Zaakvoerder
- Jan Plasman, Zaakvoerder
- Jonathan Derdeyn, Zaakvoerder
- CommV Lexafin, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CommV Lexafin",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-18",
"evidence_quote": "mevrouw Veerle Buyl, ... met ingang van 18 november 2021 ontslag hebben genomen als zaakvoerer"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Veerle Buyl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842431340",
"name": "CommV Lexafin",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de CommV Lexafin, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joannes Van Gils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427505724",
"name": "BV Fontis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de BV Fontis, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0578983201",
"name": "CommV GHIC Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de CommV GHIC Consulting, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nico Callewaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543843168",
"name": "CommV Risk Consulting Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de CommV Risk Consulting Services, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543612447",
"name": "CommV Remmery Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de CommV Remmery Bedrijfsrevisor, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Plasman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725951067",
"name": "CommV JP \u0026 More Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "de CommV JP \u0026 More Consulting, ... met ingang van 18 november 2021 werden benoemd tot zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jonathan Derdeyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840468574",
"name": "BV Jonathan Derdeyn Accountancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-28",
"evidence_quote": "de BV Jonathan Derdeyn Accountancy, ... werd benoemd tot bijkomende zaakvoerder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}14-05-2021 Kapitaalverhoging van €655.701,30 tot €2.763.224,80
- €2.107.523,50 → €2.763.224,80
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 510000.0,
"currency": "EUR",
"after_eur": 2107523.5,
"delta_eur": 510000.0,
"before_eur": 1597523.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-01-22",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering, gehouden op 22 januari 2021, blijkt dat de eigen inbreng werd verhoogd met een bedrag van 510.000,00 EUR, om de eigen inbreng te brengen van 1.597.523,50 EUR op 2.107.523,50 EUR, door uitgifte en met creatie van 37.442 nieuwe aandelen.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 655701.3,
"currency": "EUR",
"after_eur": 2763224.8,
"delta_eur": 655701.3,
"before_eur": 2107523.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-02-01",
"evidence_quote": "Uit dezelfde notulen blijkt dat de eigen inbreng werd verhoogd met een bedrag van 655.701,30 EUR, om de eigen inbreng te brengen van 2.107.523,50 EUR op 2.763.224,80 EUR, door uitgifte en met creatie van 48.205 nieuwe aandelen.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 5938.44,
"currency": "EUR",
"after_eur": 2769163.24,
"delta_eur": 5938.44,
"before_eur": 2763224.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-31",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering, gehouden op 31 maart 2021, blijkt dat de eigen inbreng werd verhoogd met een bedrag van 5.938,44 EUR, om de eigen inbreng te brengen van 2.763.224,80 EUR op 2.769.163,24 EUR, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}01-10-2020 Kapitaalverhoging van €358.038,31 tot €1.597.523,50
- €1.239.485,19 → €1.597.523,50
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 358038.31,
"currency": "EUR",
"after_eur": 1597523.5,
"delta_eur": 358038.31,
"before_eur": 1239485.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-31",
"evidence_quote": "Verhoging van het eigen vermogen met een bedrag van 358.038,31 euro, door uitgifte en met creatie van 27.801 nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}19-03-2019 Kapitaalverhoging van €138.816,98 tot €1.239.485,19
- €1.100.668,21 → €1.239.485,19
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 138807.03,
"currency": "EUR",
"after_eur": 1239485.19,
"delta_eur": 138816.98,
"before_eur": 1100668.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-30",
"evidence_quote": "dat het kapitaal in twee malen werd verhoogd met een totaal bedrag van 138.807,03 euro, om het kapitaal te brengen van 1.100.668,21 euro op 1.239.485,19 euro, door uitgifte en met creatie van 11.204 nieuwe aandelen, zonder aanduiding van nominale waarde, die elk 1/111.204de van het kapitaal vertegenwoordigen. Alle 11.204 nieuwe aandelen werden onderschreven door de Comm.V RISK CONSULTING SERVICES... en zijn volledig te volstorten door inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}15-03-2018 Iris De Groote benoemd tot zaakvoerder
- Iris De Groote, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-14",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 14/02/2018, blijkt dat de vergadering heeft beslist om mevrouw Iris De Groote, wonende te 8560 Wevelgem, Vinkestraat 116a, tot nieuwe zaakvoerder te benoemen, en dit met ingang vanaf 14/02/2018 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
}
}02-01-2018 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "President Kennedypark(Kor) 1a, 8500 Kortrijk, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0842.431.340",
"name": "Comm.V LEXAFIN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0842.431.340",
"holder_org_name": "Comm.V LEXAFIN",
"contribution_type": "cash",
"amount_paid_in_eur": 305822.09,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 27801,
"amount_subscribed_eur": 305822.09,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0427.505.724",
"name": "burgerlijke vennootschap onder de vorm van een BVBA FONTIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0427.505.724",
"holder_org_name": "burgerlijke vennootschap onder de vorm van een BVBA FONTIS",
"contribution_type": "cash",
"amount_paid_in_eur": 305822.09,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 27801,
"amount_subscribed_eur": 305822.09,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0429.311.112",
"name": "burgerlijke vennootschap onder de vorm van een BVBA VANDELANOTTE \u002B\u002B"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0429.311.112",
"holder_org_name": "burgerlijke vennootschap onder de vorm van een BVBA VANDELANOTTE \u002B\u002B",
"contribution_type": "cash",
"amount_paid_in_eur": 489024.03,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 44398,
"amount_subscribed_eur": 489024.03,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1100668.21,
"subject_company": {
"kbo": "0686.900.253",
"name_full": "VDL 1 HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-12-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VDL 1 |