VIANGRO
De berekende faillissementskans van VIANGRO over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 2 |
| Vestigingen | 3 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00234257 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00180712 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00437448 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20302081 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-47600170 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66800204 |
| 31-12-2018 | volledig | 30-06-2019 | 2019-27400255 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500206 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27500527 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-18000248 |
-
Actief01-07-2019 → heden
6 gebeurtenissen
- 24-04-2023 Mandaat verlengd· Bestuurder
- 08-07-2021 Benoemd· Gedelegeerd bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 01-07-2019 Ontslagen· Gedelegeerd bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
- 28-09-2015 Benoemd· Gedelegeerd bestuurder
-
Actief28-09-2015 → heden
2 gebeurtenissen
- 24-04-2023 Mandaat verlengd· Bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
Voormalige bestuurders (7)
-
AD LIBITUMRechtspersoonBestuurder· vast vert.: Pierre-Alain ScharffStaatsblad-akte 20045328 (30-03-2020)Voormalig01-04-2019 → 31-05-2021
2 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 01-04-2019 Benoemd· Bestuurder
-
Voormalig28-09-2015 → 25-10-2019
2 gebeurtenissen
- 25-10-2019 Ontslagen· Bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
-
liro advisoryRechtspersoonBestuurder· vast vert.: Bart Van HoveStaatsblad-akte 18007745 (11-01-2018)Voormalig01-09-2017 → 28-12-2018
2 gebeurtenissen
- 28-12-2018 Ontslagen· Bestuurder
- 01-09-2017 Benoemd· Bestuurder
-
Voormalig01-07-2016 → 31-08-2017
2 gebeurtenissen
- 31-08-2017 Ontslagen· Bestuurder
- 01-07-2016 Benoemd· Bestuurder
-
Voormalig01-10-2016 → 31-08-2017
2 gebeurtenissen
- 31-08-2017 Ontslagen· Bestuurder
- 01-10-2016 Benoemd· Bestuurder
-
People CentricRechtspersoonBestuurder· vast vert.: Hugues RobertStaatsblad-akte 16002815 (07-01-2016)Voormalig- → 08-12-2015
-
PEOPLE MANAGEMENT SERVICESRechtspersoonBestuurder· vast vert.: Philippe OtteStaatsblad-akte 16002815 (07-01-2016)Voormalig- → 08-12-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & YoungActief Commissaris · vertegenwoordigd door Eric Van Hoof |
- | 24-04-2023 → heden |
| EY Réviseurs d'Entreprises SRL Bedrijfsrevisor · vertegenwoordigd door Eric VAN HOOF opgevolgd door Ernst & Young in 2023 |
- | 22-01-2021 → 24-04-2023 |
| NACE primair | Groothandel(46321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-10-1997 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306D0239/00D000 | Brussel | 3,2 ha | 1 · 1,7 ha | 20,7 m · 2 verd. |
| 22001A0020/00B003 | Vlaanderen | 5.191 m² | 1 · 4.153 m² | 102,5 m · 3 verd. |
| 25048F0172/00K000 | Wallonië | 2.741 m² | 1 · 1.050 m² | 5,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 Act object · General meeting · Officer appointment · Permanent representative
- Filing: 2026-04-01 · VIANGRO
- Publication: 2026-04-09 · VIANGRO
- Act object: Nomination d'administrateur · VIANGRO
- General meeting: 2025-06-03 · VIANGRO
- Officer appointment: role: administrateur, term_end: assemblée générale approuvant les comptes de l'exercice 2030 · BAMA
- Permanent representative · Vincent Bary
Technische details
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}25-04-2023 Bart Van Hove neemt ontslag als bestuurder
- Bart Van Hove, Bestuurder
Technische details
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}24-04-2023 1 bestuurder benoemd, 2 ontslagnemend
- Philippe Borremans, Gedelegeerd bestuurder
- Bernard Goethals, Bestuurder
- Pierre-Alain Scharff, Bestuurder
Technische details
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}24-04-2023 3 herbenoemd
- Philippe Borremans, Bestuurder
- William Borremans, Bestuurder
- Eric Van Hoof, Commissaris
Technische details
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}01-02-2021 Statutenwijziging
Technische details
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}30-03-2020 5 bestuurders benoemd, 1 ontslagnemend
- Bernard Goethals, Bestuurder
- Bernard Goethals, Gedelegeerd bestuurder
- Philippe Borremans, Bestuurder
- Vincent Bary, Bestuurder
- Pierre-Alain Scharff, Bestuurder
- Philippe Borremans, Gedelegeerd bestuurder
Technische details
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}30-03-2020 Brigitte Borremans neemt ontslag als bestuurder
- Brigitte Borremans, Bestuurder
Technische details
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}11-01-2018 1 bestuurder benoemd, 2 ontslagnemend
- Bart Vanhove, Bestuurder
- Olivier Stiers, Bestuurder
- Sven De Witte, Bestuurder
Technische details
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}07-03-2017 Sven De Witte benoemd tot bestuurder
- Sven De Witte, Bestuurder
Technische details
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"person": {
"rrn": null,
"name": "Sven De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656553012",
"name": "SRL DEWIWA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL DEWIWA (RPM 0656.553.012) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sven De Witte comme administrateur \u00E0 dater du premier juillet 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}07-03-2017 Olivier Stiers benoemd tot bestuurder
- Olivier Stiers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662584135",
"name": "OLANCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL OLANCO (RPM 0662.584.135) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Stiers comme administrateur \u00E0 dater du premier octobre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}07-01-2016 2 ontslagnemend
- Hugues Robert, Bestuurder
- Philippe Otte, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Robert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836899271",
"name": "SPRL PEOPLE CENTRIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL PEOPLE CENTRIC (RPM 0836.899.271) repr\u00E9sent\u00E9e par Monsleur Hugues Robert avec effet au 8 d\u00E9cembre 2015,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Otte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846805248",
"name": "SPRL PEOPLE MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9misslon de la SPRL PEOPLE MANAGEMENT SERVICES (RPM 0846.805.248) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Otte avec effet au 8 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}28-09-2015 1 bestuurder benoemd, 4 herbenoemd
- Philippe Borremans, Gedelegeerd bestuurder
- Philippe Borremans, Bestuurder
- Brigitte Borremans, Bestuurder
- William Borremans, Bestuurder
- Herman Van den Abeele, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Philippe Borremans comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461523228",
"name": "Ernst\u0026Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Herman Van den Abeele, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "VIANGRO",
"legal_form": "SA"
}
}08-07-2014 Kapitaalverhoging van €407.491,75 tot €1.857.491,75
- €1.450.000 → €1.857.491,75
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 407491.75,
"currency": "EUR",
"after_eur": 1857491.75,
"delta_eur": 407491.75,
"before_eur": 1450000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-23",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent et sept mille euros quatre cent nonante-et-un euros septante-cing cent (407.491,75\u20AC), pour le porter de un million quatre cent cinquante mille euros (1.450.000,00\u20AC) \u00E0 un million huit cent cinquante-sept mille quatre cent nonante et un euros septante-cinq cent (1.857.491,75\u20AC) par la cr\u00E9ation de quatre cent vingt-trois (423) actions nouvelles en r\u00E9mun\u00E9ration de ce transfert",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "SERVICES DISTRIBUTION VIANGROS",
"legal_form": "SA"
}
}19-05-2010 Frank Robert Tierenteyn herbenoemd als bestuurder
- Frank Robert Tierenteyn, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Robert Tierenteyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866919385",
"name": "ALIMANCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de nommer administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALIMANCO, qui accepte. La soci\u00E9t\u00E9 ALIMANCO, dont le num\u00E9ro d\u0027entreprise est le 0866.919.385, d\u00E9signe pour repr\u00E9sentant permanent Moniseur Frank Robert Tierenteyn, demeurant \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "SERVICES DISTRIBUTION VIANGROS",
"legal_form": "SA"
}
}14-07-2008 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.523.228",
"name_full": "SERVICES DISTRIBUTION VIANGROS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VIANGRO |