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Gegenereerd 10-08-2026
Actief BE 0405.551.753NV

Vijverbos

Ommegang Oost(WRB) 6 ·8840 Staden, België· 58 jaar actief
Sector: Hoofdkantooractiviteiten (70100)
Conclusie Checked

De berekende faillissementskans van Vijverbos over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 58 jaar
Bestuur 2
Vestigingen 2
Publicaties 34
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,1% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1968, 58 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 27-08-2025 2025-00414122
31-12-2023 volledig 25-09-2024 2024-00472109
31-12-2022 volledig 30-08-2023 2023-00399846
31-12-2021 volledig 31-08-2022 2022-20378635
31-12-2020 volledig 26-08-2021 2021-54800262
31-12-2019 volledig 07-10-2020 2020-60000442
31-12-2018 volledig 23-09-2019 2019-65400365
31-12-2017 verkort 24-09-2018 2018-64300300
31-12-2016 verkort 30-08-2017 2017-55500539
31-12-2015 verkort 29-07-2016 2016-38100084
Bestuurders & mandaten 4 bestuurders
Huidige bestuurders & mandaten
  • Hannelore DEJONGHE
    Bestuurder
    Staatsblad-akte 23165140 (22-12-2023)
    Actief
    29-09-2008 → heden
    4 gebeurtenissen
    • 10-06-2023 Benoemd· Bestuurder
    • 10-06-2017 Benoemd· Bestuurder
    • 14-06-2014 Benoemd· Bestuurder
    • 29-09-2008 Benoemd· Bestuurder
  • Herwig Dejonghe
    Bestuurder
    Staatsblad-akte 23165140 (22-12-2023)
    Actief
    29-09-2008 → heden
    7 gebeurtenissen
    • 10-06-2023 Benoemd· Bestuurder
    • 10-06-2023 Benoemd· Gedelegeerd bestuurder
    • 10-06-2017 Benoemd· Bestuurder
    • 10-06-2017 Benoemd· Gedelegeerd bestuurder
    • 14-06-2014 Benoemd· Bestuurder
    • 14-06-2014 Benoemd· Gedelegeerd bestuurder
    • 29-09-2008 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (1)
Deze mandaten staan open in het register maar zijn al meer dan zes jaar niet bevestigd in een nieuwe akte. Ze tellen niet mee als actieve bestuurders.
  • Mevrouw Mieke Dejonckheere
    Bestuurder
    Staatsblad-akte 08154842 (29-09-2008)
    Niet recent bevestigd
    laatst bevestigd in akte van 2008
Voormalige bestuurders (1)
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Hoofdkantooractiviteiten(70100)
Rechtsvorm NV(014)
Oprichtingsdatum01-01-1968
StatusActief
Postcode8840
Verbindingen & netwerk 8 verbonden bedrijven
Groepsstructuur
→
LRS Insurance
Dochteronderneming · 3 vestigingen
→
Verbonden via gedeelde bestuurders
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 2 locaties
VIJVERBOS NV
Provinciebaan(STA) 15, 8840 StadenGroothandel in levende dieren, muv levend vee
sinds 19682.001.689.624
Vijverbos
Noordstraat 140, 8800 RoeselareGroothandel in levende dieren, muv levend vee
sinds 20162.258.683.996
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
36020C0315/00D000 Vlaanderen 3.126 m² 1 · 253 m² 9,3 m · 2 verd.
36020C0306/00G000 Vlaanderen 1.599 m² 1 · 257 m² 8,7 m · 2 verd.
36015A0378/00C000 Vlaanderen 199 m² 1 · 195 m² 15,5 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 44 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
29-07-2026
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer resignation
05-03-2026
Staatsblad-akte Bestuurswijziging
Ellen VANSLAMBROUCK
2025
27-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Officer appointment
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · Officer resignation · Permanent representative
10-07-2025
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
2024
25-09-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
22-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
30-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
09-08-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
09-08-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
04-07-2023
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer reappointment
04-07-2023
Staatsblad-akte Verified v1
Act object · General meeting · Officer reappointment · Officer appointment
2022
31-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
05-07-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
05-07-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
05-07-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
05-07-2022
Staatsblad-akte Verified v1
General meeting · Officer resignation · Permanent representative · Officer appointment
01-04-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
01-04-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
01-04-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
01-04-2022
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
2021
26-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
24-06-2021
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
24-06-2021
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
24-06-2021
Staatsblad-akte Verified v1
Board meeting · General meeting · Officer resignation · Officer appointment
24-06-2021
Staatsblad-akte Verified v1
Act object · Board meeting · General meeting · Officer resignation
2020
07-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
23-09-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
17-01-2019
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Officer appointment
17-01-2019
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Officer appointment
2018
24-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · verkort
03-08-2018
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer resignation
03-08-2018
Staatsblad-akte Verified v1
Act object · General meeting · Board meeting · Officer resignation
2017
11-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
06-09-2017
Staatsblad-akte Verified v1
General meeting · Officer reappointment · Officer appointment · Permanent representative
30-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · verkort
12-01-2017
Staatsblad-akte Kapitaal & aandelen
v3.2
2016
29-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · verkort
2014
15-10-2014
Staatsblad-akte Bestuurswijziging
v3.2
22-07-2014
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Officer appointment
22-07-2014
Staatsblad-akte Verified v1
Act object · General meeting · Officer resignation · Permanent representative
2008
29-09-2008
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad, aktes 34 aktes
Kapitaalverloop · 1
12-01-2017
v3.2
Adresverloop · 1
29-07-2026
Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01
Alle aktes · 34 bijgewerkt 12 dagen geleden
2026
29-07-2026 Act object · General meeting · Board meeting · Officer resignation Open-capture extractie
  • Act object: Benoemingen · Previus
  • Publication: 29/07/2026 · Previus
  • Filing: 20/07/2026 · Previus
  • General meeting: 01/07/2026 · Previus
  • Board meeting: 01/07/2026 · Previus
  • Officer resignation: role: bestuurder, end_date: 2026-07-01 · Wim Schmitt
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Kathleen Peeters
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Volker Klinges
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2028, start_date: 2026-07-01 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · BV Mathcha
  • Permanent representative · Christophe Wels
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · VOF Minding Matters
  • Permanent representative · Els Clays
  • Officer appointment: role: bestuurder, term: tot aan de algemene vergadering van 2030, start_date: 2026-07-01 · Rita Barilla
  • Officer appointment: role: voorzitter van de raad van bestuur, term: tot 5 juni 2030, start_date: 2026-07-01 · BV Adagia Fiscalia
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 15 juli 2029, start_date: 2026-07-01 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op datum van de gewone algemene vergadering in het jaar 2030, start_date: 2026-07-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, term: voor onbepaalde duur, start_date: 2026-07-01 · CommV Philip Van Eeckhoute
  • Officer appointment: role: secretaris, term: voor onbepaalde duur, start_date: 2026-07-01 · Ruben Vancoillie
  • Seat change: to: 8000 Brugge, Sint-Clarastraat 48, from: Langeplankstraat 25, box 3, 9052 Gent, effective_date: 2026-07-01 · Previus
Samenvatting: Act object · General meeting · Board meeting · Officer resignation
Technische details 
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05-03-2026 Wijziging in het bestuur Bestuurswijziging·Ellen VANSLAMBROUCK
Notaris: Ellen VANSLAMBROUCK · Langemark-Poelkapelle
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2025
10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 10/07/2025 · Liantis sociaal verzekeringsfonds
  • Filing: 03/06/2025 · Liantis sociaal verzekeringsfonds
  • Board meeting: 10/12/2024 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Mathcha
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · VOF Minding Matters
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Rita Barilla
  • Board meeting: 11/03/2025 · Liantis sociaal verzekeringsfonds
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Nicolas Maes
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Wouter Baekelandt
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Gerd Van Bergen
  • Power of attorney: scope: inning van bijdragen: aanvragen hypothecaire inschrijving, akkoord schuldvordering/faillissement, akkoord gerechtelijke reorganisatieplan, beslagprocedures · Philippe Lison
  • Power of attorney: scope: inning van bijdragen · Peter Puype
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
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10-07-2025 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 10/07/2025 · Liantis caisse d'assurances sociales
  • Filing: JUNI 2025 · Liantis caisse d'assurances sociales
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Board meeting: 10/12/2024 · Liantis caisse d'assurances sociales
  • Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer appointment: role: vice-présidente du conseil d'administration, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis caisse d'assurances sociales
  • Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
  • Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
  • Board meeting: 11/03/2025 · Liantis caisse d'assurances sociales
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Nicolas Maes
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Wouter Baekelandt
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Gerd Van Bergen
  • Power of attorney: scope: poser les actes juridiques nécessaires et signer les documents nécessaires relatifs à: la demande d'inscription hypothécaire et/ou sa mainlevée; la déclaration de créance et/ou l'ordre de faillite; l'accord lors d'une procédure de réorganisation judiciaire; les actes nécessaires dans le cadre de procédures de saisie. · Philippe Lison
  • Power of attorney · Peter Puype
Samenvatting: Act object · Board meeting · Officer resignation · Officer appointment
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10-07-2025 Act object · Board meeting · Officer resignation · Permanent representative Open-capture extractie
  • Publication: 10/07/2025 · Liantis externe dienst voor preventie en bescherming
  • Filing: 30/06/2025 · Liantis externe dienst voor preventie en bescherming
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Board meeting: 10/12/2024 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: vicevoorzitter, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: vicevoorzitter, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-01-08 · Kathleen Peeters
  • General meeting: 10/06/2025 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: bestuurder, end_date: 2025-01-08 · BV Vandeputte & Hozee
  • Officer resignation: role: bestuurder, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: bestuurder, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · BV Mathcha
  • Permanent representative · Christophe Wels
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · VOF Minding Matters
  • Permanent representative · Els Clays
  • Officer appointment: role: bestuurder, term: 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030, start_date: 2025-08-01 · Rita Barilla
  • Officer appointment: role: voorzitter, start_date: 2025-08-01 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vicevoorzitter, start_date: 2025-08-01 · Kathleen Peeters
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2025-08-01 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: bestuurder, start_date: 2025-08-01 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
Samenvatting: Act object · Board meeting · Officer resignation · Permanent representative
Technische details 
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10-07-2025 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 10/07/2025 · Liantis service externe pour la prévention et la protection
  • Filing: 30/06/2025 · Liantis service externe pour la prévention et la protection
  • Board meeting: 10/12/2024 · Liantis service externe pour la prévention et la protection
  • General meeting: 10/06/2025 · Liantis service externe pour la prévention et la protection
  • Officer resignation: role: vice-président, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer appointment: role: vice-présidente, term: se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-01-08 · Kathleen Peeters
  • Officer resignation: role: administrateur, end_date: 2025-01-08 · Vandeputte & Hozee BV
  • Officer resignation: role: administrateur, end_date: 2025-06-24 · Jozef Vandenberghe
  • Officer resignation: role: administrateur, end_date: 2025-07-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Mathcha BV
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Minding Matters VOF
  • Officer appointment: role: administrateur, term: 5 ans se terminant à la date de l'assemblée générale ordinaire de l'année 2030, start_date: 2025-08-01 · Rita Barilla
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Christophe Wels
  • Permanent representative · Els Clays
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Alain Peirens
  • Officer appointment: role: président du conseil d'administration, start_date: 2025-08-01 · Adagia Fiscalia BV
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2025-08-01 · Vijverbos NV
  • Officer appointment: role: administrateur délégué, start_date: 2025-08-01 · Philip Van Eeckhoute CommV
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
Technische details 
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2023
22-12-2023 3 bestuurders benoemd Bestuurswijziging
  • Herwig DEJONGHE, Bestuurder
  • Hannelore DEJONGHE, Bestuurder
  • Herwig DEJONGHE, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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09-08-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Filing: 2023-08-01 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
  • Board meeting: 2023-06-13 · Liantis externe dienst voor preventie en bescherming
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · Volker Klinges
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  • Officer reappointment: role: bestuurder, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer reappointment: role: bestuurder, term: eindigt op 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: eindigt op 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, term: 5 jaar, eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · BV Foundation Technologies
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: eindigt op de datum van de gewone algemene vergadering in het jaar 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer appointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
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09-08-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 09/08/2023 · Liantis service externe pour la prévention et la protection
  • Filing: 01/08/2023 · Liantis service externe pour la prévention et la protection
  • General meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
  • Board meeting: 13/06/2023 · Liantis service externe pour la prévention et la protection
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
  • Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
Technische details 
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04-07-2023 Act object · General meeting · Board meeting · Officer reappointment Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 04/07/2023 · Liantis sociaal verzekeringsfonds
  • Filing: 26/06/2023 · Liantis sociaal verzekeringsfonds
  • General meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
  • Board meeting: 13/06/2023 · Liantis sociaal verzekeringsfonds
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer reappointment: role: bestuurder, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer reappointment: role: bestuurder, term: tot 8 juli 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: tot 24 juni 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2023-06-13 · BV Foundation Technologies
  • Permanent representative · Alain Peirens
  • Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot 8 januari 2025, start_date: 2023-06-13 · BV Vandeputte & Hozee
  • Officer reappointment: role: vicevoorzitter van de raad van bestuur, term: tot datum gewone algemene vergadering 2028, start_date: 2023-06-13 · NV Vijverbos
  • Officer reappointment: role: voorzitter van de raad van bestuur, term: tot 8 juni 2026, start_date: 2023-06-13 · BV Adagia Fiscalia
  • Officer reappointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2023-06-13 · CommV Philip Van Eeckhoute
Samenvatting: Act object · General meeting · Board meeting · Officer reappointment
Technische details 
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    {
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      "quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Karl Verlinden ... voor een periode van 5 jaar",
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04-07-2023 Act object · General meeting · Officer reappointment · Officer appointment Open-capture extractie
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Filing: 2023-06-26 · Liantis caisse d'assurances sociales
  • General meeting: 2023-06-13 · Liantis caisse d'assurances sociales
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Volker Klinges
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Karl Verlinden
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Vedeco Puurs
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · Kathleen Peeters
  • Officer reappointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Geert Lambrechts
  • Officer reappointment: role: administrateur, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: administrateur, term: fin le 8 juillet 2025, start_date: 2023-06-13 · Joannes Steverlynck
  • Officer reappointment: role: administrateur, term: fin le 24 juin 2025, start_date: 2023-06-13 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, term: 5 ans, fin AG ordinaire 2028, start_date: 2023-06-13 · SRL Foundation Technologies
  • Board meeting: 2023-06-13 · Liantis caisse d'assurances sociales
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin le 8 janvier 2025, start_date: 2023-06-13 · SRL Vandeputte & Hozee
  • Officer reappointment: role: vice-président du conseil d'administration, term: fin AG ordinaire 2028, start_date: 2023-06-13 · SA Vijverbos
  • Officer appointment: role: président du conseil d'administration, term: jusqu'au 8 juin 2026, start_date: 2023-06-13 · SRL Adagia Fiscalia
  • Officer appointment: role: administrateur délégué, term: durée indéterminée, start_date: 2023-06-13 · SComm Philip Van Eeckhoute
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Geert Lambrechts
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Alain Peirens
Samenvatting: Act object · General meeting · Officer reappointment · Officer appointment
Technische details 
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2022
05-07-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Filing: 2022-06-28 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 2022-06-07 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: bestuurder, end_date: 2022-06-26 · NV Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Kathleen Peeters
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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05-07-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Filing: 2022-06-28 · Liantis service externe pour la prévention et la protection
  • General meeting: 2022-06-07 · Liantis service externe pour la prévention et la protection
  • Officer resignation: date: 2022-06-26, role: administrateur · Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: président du conseil d'administration, start_date: 2022-06-26 · Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: administrateur délégué, start_date: 2022-06-26 · Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Joannes Steverlyrick
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Karl Verlinden
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Kathleen Peeters
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Geert Lambrechts
  • Permanent representative · Geert Lambrechts
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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05-07-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 05/07/2022 · Liantis sociaal verzekeringsfonds
  • Filing: 28/06/2022 · Liantis sociaal verzekeringsfonds
  • General meeting: 07/06/2022 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: bestuurder, end_date: 2022-06-26 · NV Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Adagia Fiscalia
  • Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · NV Vijverbos
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vandeputte & Hozee
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-06-26 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandéputte
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-06-26 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · Kathleen Peeters
  • Officer appointment: role: bestuurder, start_date: 2022-06-26 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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05-07-2022 General meeting · Officer resignation · Permanent representative · Officer appointment Open-capture extractie
  • Publication: 05/07/2022 · Liantis caisse d'assurances sociales
  • Filing: 28/06/2022 · Liantis caisse d'assurances sociales
  • General meeting: 07/06/2022 · Liantis caisse d'assurances sociales
  • Officer resignation: date: 2022-06-26, role: administrateur · Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: président du conseil d'administration, start_date: 2022-06-26 · Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-06-26 · Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: administrateur délégué, start_date: 2022-06-26 · Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Joannes Steverlynck
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Karl Verlinden
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Kathleen Peeters
  • Officer appointment: role: administrateur, start_date: 2022-06-26 · Geert Lambrechts
  • Permanent representative · Geert Lambrechts
Samenvatting: General meeting · Officer resignation · Permanent representative · Officer appointment
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01-04-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Publication: 23/03/2022 · Liantis caisse d'assurances sociales
  • Filing: 23/03/2022 · Liantis caisse d'assurances sociales
  • General meeting: 08/03/2022 · Liantis caisse d'assurances sociales
  • Officer resignation: date: 2022-03-01, role: administrateur · SRL ACE
  • Permanent representative · Philippe Bijnens
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Karl Verlinden
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Kathleen Peeters
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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01-04-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Filing: 23/03/2022 · Liantis sociaal verzekeringsfonds
  • General meeting: 08/03/2022 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
  • Permanent representative · Philippe Bijnens
  • Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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01-04-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
  • Filing: 2022-03-23 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 2022-03-08 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
  • Permanent representative · Philippe Bijnens
  • Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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01-04-2022 Act object · General meeting · Officer resignation · Permanent representative Open-capture extractie
  • Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 23/04/2022 · Liantis service externe pour la prévention et la protection
  • Filing: 23/04/2022 · Liantis service externe pour la prévention et la protection
  • General meeting: 08/03/2022 · Liantis service externe pour la prévention et la protection
  • Officer resignation: date: 2022-03-01, role: administrateur · SRL ACE
  • Permanent representative · Philippe Bijnens
  • Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
  • Permanent representative · Geert Lambrechts
  • Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Karl Verlinden
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · Kathleen Peeters
  • Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Geert Lambrechts
Samenvatting: Act object · General meeting · Officer resignation · Permanent representative
Technische details 
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2021
24-06-2021 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 2021-06-24 · Liantis sociaal verzekeringsfonds
  • Filing: 2021-06-16 · Liantis sociaal verzekeringsfonds
  • Board meeting: 2021-06-08 · Liantis sociaal verzekeringsfonds
  • General meeting: 2021-06-08 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: voorzitter van de raad van bestuur, end_date: 2021-06-08 · Jozef Vandenberghe
  • Officer appointment: role: voorzitter van de raad van bestuur, term: vijf jaar, start_date: 2021-06-08 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Auditor appointment: note: herbenoeming, role: commissaris, term: drie jaar, start_date: 2021-01-01 · Figurad Bedrijfsrevisoren BV
  • Permanent representative · Ann De Causmaecker
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Peter Verhaegen
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
Technische details 
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24-06-2021 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: Démissions & nominations · Liantis caisse d'assurances sociales
  • Publication: 2021-06-24 · Liantis caisse d'assurances sociales
  • Filing: 2021-06-16 · Liantis caisse d'assurances sociales
  • Board meeting: 2021-06-08 · Liantis caisse d'assurances sociales
  • General meeting: 2021-06-08 · Liantis caisse d'assurances sociales
  • Officer resignation: date: 2021-06-08, role: président du conseil d'administration · Jozef Vandenberghe
  • Officer appointment: role: président du conseil d'administration, term: cinq ans, start_date: 2021-06-08 · Adagia Fiscalia BV
  • Permanent representative · Jan Verhoeye
  • Auditor appointment: role: commissaire, term: trois ans, end_date: 2023-12-31, start_date: 2021-12-31 · Figurad Bedrijfsrevisoren BV
  • Permanent representative · Ann De Causmaecker
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur délégué, start_date: 2018-05-26 · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Synani NV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Vijverbos NV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Vandeputte & Hozee BV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · ACE CV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Karl Verlinden
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
Technische details 
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24-06-2021 Board meeting · General meeting · Officer resignation · Officer appointment Open-capture extractie
  • Publication: 24/06/2021 · Liantis externe dienst voor preventie en bescherming
  • Filing: 16/06/2021 · Liantis externe dienst voor preventie en bescherming
  • Board meeting: 08/06/2021 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 08/06/2021 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: date: 2021-06-08, role: voorzitter van de raad van bestuur · Jozef Vandenberghe
  • Officer appointment: role: voorzitter van de raad van bestuur, term: vijf jaar, start_date: 2021-06-08 · BV Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Auditor appointment: role: commissaris, term: drie jaar, end_date: 31/12/2023, start_date: 01/01/2022 · Figurad Bedrijfsrevisoren BV
  • Permanent representative · Ann De Causmaecker
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-01 · Philip Van Eeckhoute
Samenvatting: Board meeting · General meeting · Officer resignation · Officer appointment
Technische details 
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24-06-2021 Act object · Board meeting · General meeting · Officer resignation Open-capture extractie
  • Act object: Demiissions & nominations · Liantis service externe pour la prévention et la protection
  • Publication: 2021-06-24 · Liantis service externe pour la prévention et la protection
  • Filing: 2021-06-16 · Liantis service externe pour la prévention et la protection
  • Board meeting: 2021-06-08 · Liantis service externe pour la prévention et la protection
  • General meeting: 2021-06-08 · Liantis service externe pour la prévention et la protection
  • Officer resignation: date: 2021-06-08, role: président du conseil d'administration · Jozef Vandenberghe
  • Officer appointment: role: président du conseil d'administration, term: cinq ans, start_date: 2021-06-08 · Jan Verhoeye
  • Permanent representative · Jan Verhoeye
  • Auditor appointment: role: commissaire, term: trois ans, end_date: 2023-12-31, start_date: 2021-12-31 · Figurad Bedrijfsrevisoren BV
  • Permanent representative · Ann De Causmaecker
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Piet Vandeputte
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Peter Verhaegen
  • Officer appointment: role: administrateur délégué, start_date: 2018-06-01 · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Adagia Fiscalia BV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Philip Van Eeckhoute
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Jozef Vandenberghe
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Volker Klinges
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Synani NV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Vijverbos NV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Joannes Steverlynck
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Vandeputte & Hozee BV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · ACE CV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Karl Verlinden
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Vedeco Puurs BV
  • Officer appointment: role: administrateur, start_date: 2021-06-08 · Kathleen Peeters
Samenvatting: Act object · Board meeting · General meeting · Officer resignation
Technische details 
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2019
17-01-2019 Act object · General meeting · Officer resignation · Officer appointment Open-capture extractie
  • Act object: Ontslagen en benoemingen · Liantis externe dienst voor preventie en bescherming
  • Publication: 17/01/2019 · Liantis externe dienst voor preventie en bescherming
  • Filing: 07/01/2019 · Liantis externe dienst voor preventie en bescherming
  • General meeting: 20/12/2018 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: bestuurder, end_date: 2018-12-31 · Piet Vandeputte
  • Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer resignation: role: bestuurder, end_date: 2018-12-31 · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Officer resignation: role: commissaris · Multum Bedrijfsrevisoren BVBA
  • Permanent representative · Luc Criel
  • Auditor appointment: term: drie jaar, start_date: 20/12/2018 · Figurad Bedrijfsrevisoren BVBA
  • Permanent representative · Ann De Causmaecker
  • Board meeting: 20/12/2018 · Liantis externe dienst voor preventie en bescherming
  • Officer resignation: role: vicevoorzitter van de raad van bestuur, end_date: 2018-12-31 · Piet Vandeputte
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
Samenvatting: Act object · General meeting · Officer resignation · Officer appointment
Technische details 
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17-01-2019 Act object · General meeting · Officer resignation · Officer appointment Open-capture extractie
  • Act object: Ontslagen en benoemingen · Liantis sociaal verzekeringsfonds
  • Publication: 2019-01-17 · Liantis sociaal verzekeringsfonds
  • Filing: 2019-01-07 · Liantis sociaal verzekeringsfonds
  • General meeting: 2018-12-20 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: bestuurder, end_date: 2018-12-31 · Piet Vandeputte
  • Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
  • Permanent representative · Piet Vandeputte
  • Officer resignation: role: bestuurder, end_date: 2018-12-31 · Peter Verhaegen
  • Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vedeco Puurs
  • Permanent representative · Peter Verhaegen
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Jan Verhoeye
  • Auditor resignation · Multum Bedrijfsrevisoren BVBA
  • Permanent representative · Luc Criel
  • Auditor appointment: term: drie jaar, start_date: 2018-12-20 · Figurad Bedrijfsrevisoren BVBA
  • Permanent representative · Ann De Causmaecker
  • Board meeting: 2018-12-20 · Liantis sociaal verzekeringsfonds
  • Officer resignation: role: vicevoorzitter van de raad van bestuur, end_date: 2018-12-31 · Piet Vandeputte
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
  • Officer resignation: role: bestuurder · Laurent De Smet
Samenvatting: Act object · General meeting · Officer resignation · Officer appointment
Technische details 
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2018
03-08-2018 Act object · General meeting · Board meeting · Officer resignation Open-capture extractie
  • Act object: Ontslagen en benoemingen · Provikmo externe dienst voor preventie en bescherming op het werk
  • Publication: 03/08/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
  • Filing: 25/07/2010 · Provikmo externe dienst voor preventie en bescherming op het werk
  • General meeting: 01/06/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
  • Board meeting: 01/06/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
  • Officer resignation: date: 2018-06-01, role: bestuurder · Kris Baetens
  • Officer resignation: date: 2018-06-01, role: bestuurder · Jan Sap
  • Officer resignation: date: 2018-06-01, role: bestuurder · Paul-Philippe Hick
  • Officer resignation: date: 2018-06-01, role: bestuurder · Arnold Vanhaecke
  • Officer resignation: date: 2018-06-01, role: bestuurder · CVOA KG Consult
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Jozef Vandenberghe
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Piet Vandeputte
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · BVBA Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · NV Vijverbos
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · CVBA ACE
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Karl Verlinden
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Kathleen Peeters
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Volker Klinges
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · BVBA Adagia Fiscalia
  • Officer reappointment: role: bestuurder, term: tot 70e verjaardag vaste vertegenwoordiger, start_date: 2018-06-01 · NV Synani
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Peter Verhaegen
  • Officer appointment: role: voorzitter, term: 5 jaar, start_date: 2018-06-01 · Jozef Vandenberghe
  • Officer appointment: role: vicevoorzitter, term: 5 jaar, start_date: 2018-06-01 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter, term: 5 jaar, start_date: 2018-06-01 · Piet Vandeputte
  • Officer resignation: date: 2018-06-01, role: gedelegeerd bestuurder · Philip Van Eeckhoute
  • Officer appointment: role: secretaris, term: onbepaalde duur, start_date: 2018-06-01 · Ruben Vancoillie
  • Permanent representative · Karel Ghesquière
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Bernard Vanden Avenne
Samenvatting: Act object · General meeting · Board meeting · Officer resignation
Technische details 
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03-08-2018 Act object · General meeting · Board meeting · Officer resignation Open-capture extractie
  • Act object: Ontslagen en benoemingen · Zenito Sociaal Verzekeringsfonds
  • Publication: 2018-08-03 · Zenito Sociaal Verzekeringsfonds
  • Filing: 2018-05-25 · Zenito Sociaal Verzekeringsfonds
  • General meeting: 2018-05-26 · Zenito Sociaal Verzekeringsfonds
  • Board meeting: 2018-05-26 · Zenito Sociaal Verzekeringsfonds
  • Officer resignation: date: 2018-05-26, role: bestuurder · Peter Brysse
  • Officer resignation: date: 2018-05-26, role: bestuurder · Jacques De Decker
  • Officer resignation: date: 2018-05-26, role: bestuurder · Jan Sap
  • Officer resignation: date: 2018-05-26, role: bestuurder · Karel Tobback
  • Officer resignation: date: 2018-05-26, role: bestuurder · Arnold Vanhaecke
  • Officer resignation: date: 2018-05-26, role: bestuurder · Suzy Thiels
  • Officer resignation: date: 2018-05-26, role: bestuurder · Jean-Marie Doumont
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · NV Vijverbos
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Joannes Steverlynck
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Jozef Vandenberghe
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Piet Vandeputte
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · BVBA Philip Van Eeckhoute
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · CVBA ACE
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Peter Verhaegen
  • Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Karl Verlinden
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Kathleen Peeters
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Volker Klinges
  • Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · BVBA Adagia Fiscalia
  • Officer appointment: role: bestuurder, term: tot de zeventigste verjaardag van de vaste vertegenwoordiger, start_date: 2018-05-26 · NV Synani
  • Permanent representative · Herwig Dejonghe
  • Permanent representative · Philip Van Eeckhoute
  • Permanent representative · Philippe Bijnens
  • Permanent representative · Jan Verhoeye
  • Permanent representative · Bernard Vanden Avenne
  • Officer appointment: role: voorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · Jozef Vandenberghe
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · NV Vijverbos
  • Officer appointment: role: vicevoorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · Piet Vandeputte
  • Officer resignation: date: 2018-05-26, role: gedelegeerd bestuurder · Philip Van Eeckhoute
  • Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2018-05-26 · BVBA Philip Van Eeckhoute
  • Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2018-05-26 · Joannes Steverlynck
  • Officer appointment: role: secretaris van de raad van bestuur, term: onbepaalde duur, start_date: 2018-05-26 · Ruben Vancoillie
Samenvatting: Act object · General meeting · Board meeting · Officer resignation
Technische details 
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2017
11-12-2017 3 bestuurders benoemd Bestuurswijziging
  • Herwig DEJONGHE, Bestuurder
  • Hannelore DEJONGHE, Bestuurder
  • Herwig DEJONGHE, Gedelegeerd bestuurder
Samenvatting: v3.2
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06-09-2017 General meeting · Officer reappointment · Officer appointment · Permanent representative Open-capture extractie
  • Publication: 06/09/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
  • Filing: 26/08/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
  • General meeting: 31/05/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
  • Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Kris Baetens
  • Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Piet Vandeputte
  • Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · NV Vijverbos
  • Permanent representative · Herwig Dejonghe
  • Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · BV ovv BVBA Adagia Fiscalia
  • Permanent representative · Jan Verhoeye
  • Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Karl Verlinden
  • Officer resignation · Christian Temmerman
  • Officer resignation · Jean Charlier
  • Officer appointment: role: voorzitter van de raad van bestuur · Jozef Vandenberghe
  • Officer appointment: role: gedelegeerd bestuurder · Philip Van Eeckhoute
  • Permanent representative · Philip Van Eeckhoute
  • Officer appointment: role: algemeen directeur · Jacques Saelen
  • Permanent representative · Karel Ghesquière
  • Permanent representative · Bernard Vanden Avenne
  • Permanent representative · Philippe Bijnens
Samenvatting: General meeting · Officer reappointment · Officer appointment · Permanent representative
Technische details 
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12-01-2017 Kapitaalverhoging van €918.500 tot €1.250.000 Kapitaal & aandelen
  • €331.500 → €1.250.000
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details 
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      "amount_type": "kapitaal_effectief",
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}
Eerste 30 van 34 aktes
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AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Verhuur en lease van landbouwmachines en -werktuigen77310Verhuur en lease van landbouwmachines en -werktuigen77310
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamNL Vijverbos
Maatschappelijke zetel
Ommegang Oost(WRB) 6
8840 Staden, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
BEAULIEU INTERNATIONAL GROUP BE 0442.824.497 · Waregem
Depot7 BE 0442.566.854 · Lichtervelde
DRUKKERIJ FIEUWS EN TERRYN BE 0437.413.679 · Kortrijk
EUROSENSE TECHNOLOGIES BE 0428.180.071 · Tielt
FIN - COL BE 0439.607.562 · Zwevegem
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief