VALUMAT
The computed 12-month bankruptcy probability of VALUMAT is 0.1% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 11 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00244739 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00165936 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00136611 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20089974 |
-
REVOR GROUPLegal entityDirector· perm. rep.: Gunther HombecqState Gazette act 26018597 (05-02-2026)Current05-02-2026 → present
-
Beter Bed BVLegal entityDirector· perm. rep.: Leopold Geert GeerkensState Gazette act 24136286 (20-09-2024)Current06-10-2023 → present
-
IKEA BELGIUMLegal entityDirector· perm. rep.: Nathalie Van EdomState Gazette act 23108252 (22-08-2023)Current31-01-2023 → present
4 events
- 27-06-2023 Mandate renewed· Director
- 31-01-2023 Resigned· Director
- 31-01-2023 Appointed· Director
- 15-10-2021 Appointed· Director
-
Aquinos Bedding BelgiumLegal entityDirector· perm. rep.: Tom De CoeneState Gazette act 23108252 (22-08-2023)Current16-06-2022 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 16-06-2022 Appointed· Director
-
Current15-10-2021 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 15-10-2021 Appointed· Director
-
FEDERATION BELGE DU COMMERCE ET DES SERVICESLegal entityDirector· perm. rep.: Nathalie De GreveState Gazette act 23108252 (22-08-2023)Current26-06-2020 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
-
Current26-06-2020 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
-
Interieur UnieLegal entityDirector· perm. rep.: Tom SteenhoudtState Gazette act 23108252 (22-08-2023)Current26-06-2020 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
-
Current26-06-2020 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
-
RECTICELLegal entityPermanent representative· perm. rep.: Tom De CoeneState Gazette act 21079870 (05-07-2021)Current26-06-2020 → present
2 events
- 04-06-2021 Appointed· Permanent representative
- 26-06-2020 Mandate renewed· Director
-
VELDEMAN BEDDINGLegal entityDirector· perm. rep.: Leopold Geert GeerkensState Gazette act 23108252 (22-08-2023)Current26-06-2020 → present
2 events
- 27-06-2023 Mandate renewed· Director
- 26-06-2020 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (3)
-
Former- → 04-12-2025
-
Former- → 06-08-2019
-
Former- → 06-08-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Magdalena Xenos |
- | 01-01-2025 → present |
| commissaris Statutory auditor |
- | - → 06-08-2019 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor · represented by Nico Houthaeve succeeded by VGD Bedrijfsrevisoren in 2025 |
- | 05-07-2021 → 01-01-2025 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Nico Houthaeve succeeded by DELOITTE Bedrijfsrevisoren BV in 2021 |
- | 06-08-2019 → 05-07-2021 |
| NACE primary | 38210 |
| Legal form | Non-profit association(017) |
| Incorporation | 05-07-2017 |
| Status | Active |
| Postal code | 1070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307E0191/00F003 | Brussels | 3,164 m² | 1 · 1,457 m² | 15.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 Gunther Hombecq appointed as director
- Gunther Hombecq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Hombecq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417941227",
"name": "REVOR GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan vraagt aan de algemene vergadering om REVOR GROUP, met ondernemingsnummer 0417.941.227, met zetel te Noordlaan 2, 8520 Kuume, te benoemen als bestuurder tot 27/06/2026. Gunther Hombecq wordt door REVOR GROUP aangeduid als permanent vertegenwoordiger. De algemene vergadering keurt "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}04-12-2025 1 director appointed, 2 resigning
- Magdalena Xenos, Commissaris
- Aquinos Bedding Belgium, Bestuurder
- Deloitte bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aquinos Bedding Belgium",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform artikel 18 van de statuten gaat de algemene vergadering over tot een afzetting van Aquinos Bedding Belgium als bestuurder van Valumat."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Alle leden gaan unaniem akkoord met de vroegtijdige ontheving van het mandaat van Deloitte bedrijfsrevisoren BV vanaf het boekjaar 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Magdalena Xenos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De Buitengewone Algemene Vergadering dd. 24/09/25 beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD bedrijfsrevisoren te benoemen als commissaris vanaf het boekjaar 2025. Voormelde revisorenvennootschap duidde Mevr. Magdalena Xenos, kantoorhoudende te 3580 Beringen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}20-09-2024 1 director appointed, 1 reappointed
- Leopold Geert Geerkens, Bestuurder
- Nico Houthaeve, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal 1J, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft de heer Nico Houthaeve, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leopold Geert Geerkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BETER BED BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-06",
"evidence_quote": "Benoeming BETER BED BV als bestuurder (NL 009205093 B01, Linie 27, 5405 AR Uden, Nederiand) met ais permanente vertegenwoordiger Dhr Leopold Geert Geerkens met ingang van 06/10/23 tot 27/06/26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}15-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Xavier Lhoir",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-03-20",
"act_kind_objet": "Toekenning en intrekking van machten"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0677.948.539",
"name": "VALUMAT",
"role": "other",
"address": "Hof ter Vleestdreef 5, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mr. Xavier Lhoir",
"role": "other",
"address": "Rue du Drabe 13, 1440 Braine-le Ch\u00E2teau",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mr. Lucas Wauters",
"role": "other",
"address": "Heirbaan 22A, 1740 Ternat",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mr. Luc Van De Vondel",
"role": "other",
"address": "Kardinaal Sterckxlaan 29, 1860 Meise",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mr. Frank Vanderpooten",
"role": "other",
"address": "Kapelstraat 60, 1700 Dilbeek",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevr. Esther Philips",
"role": "other",
"address": "Opdorpstraat 33, 1840 Malderen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BETER BED BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "STRADECCON BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Leopold Geert Geerkens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handtekeningbevoegdheden aan diverse natuurlijke personen en entiteiten, met name voor het sluiten van contracten met operationele partners en deelnemers, en het aangifte van schuldvorderingen aan een curator.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Lhoir",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de VZW Valumat heeft op 20 maart 2024 besloten om verschillende natuurlijke personen en entiteiten te machtigen om de vzw rechtsgeldig te vertegenwoordigen en te verbinden. De machtigingen zijn uitgevaardigd overeenkomstig artikel 14 van de statuten en omvatten het sluiten van contracten met operationele partners, het aangaan van toetredingscontracten door deelnemers, en het melden van schuldvorderingen aan een curator van een bedrijf in faling.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2024 1 director appointed, 1 resigning
- BETER BED BV, Bestuurder
- VELDEMAN BEDDING NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VELDEMAN BEDDING NV",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-06",
"evidence_quote": "Ontslag van VELDEMAN BEDDING NV als bestuurder (BE 0436.960.848, Industrieweg-Noord 1155, 3660 Oudsbergen) met als permanente vertegenwoordiger STRADECCON BV (BE 0752.842.536), vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 06/10/23"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BETER BED BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-06",
"evidence_quote": "Benoeming van BETER BED BV als bestuurder (NL 009205093 B01, Linie 27, 5405 AR Uden, Nederland) met als permanente vertegenwoordiger STRADECCON BV (BE 0752.842.536), vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 06/10/23 tot 27/06/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}22-08-2023 8 reappointed
- Nathalie Van Edom, Bestuurder
- Leopold Geert Geerkens, Bestuurder
- Tom De Baenst, Bestuurder
- Tom De Coene, Bestuurder
- Tom Steenhoudt, Bestuurder
- Nathalie De Greve, Bestuurder
- Ingrid Hontis, Bestuurder
- Wim Herman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Edom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425258688",
"name": "IKEA BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van IKEA BELGIUM NV als bestuurder (BE 0425.258.688, Weiveldlaan 19, 1930 Zaventem) met als permanente vertegenwoordiger Mevr Nathalie Van Edom met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leopold Geert Geerkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436960848",
"name": "VELDEMAN BEDDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van VELDEMAN BEDDING NV als bestuurder (BE 0436.960.848, Industrieweg-Noord 1155, 3660 Oudsbergen) met als permanente vertegenwoordiger STRADECCON BV, vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Baenst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405105355",
"name": "LS BEDDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van LS BEDDING NV als bestuurder (BE 0405.105,355, Bogaardestraat 228/B, 9990 Maldegem) met als permanente vertegenwoordiger Dhr Tom De Baenst met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Coene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769859801",
"name": "AQUINOS BEDDING BELGIUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van AQUINOS BEDDING BELGIUM BV als bestuurder (BE 0769,859.801, Diebeke 20, 9500 Geraardsbergen) met als permanente vertegenwoordiger Dhr Tom De Coene met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Steenhoudt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418130376",
"name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW als bestuurder (BE 0418.130.376, Hof ter Vleestdreef 5, 1070 Anderlecht) met als permanente vertegenwoordiger Dhr Tom Steenhoudt met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie De Greve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407150471",
"name": "BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW als bestuurder (BE 0407.150.471, Edmond Van Nieuwenhuyselaan 8, 1160 Oudergem) met ais permanente vertegenwoordiger Mevr Nathalie De Greve met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Hontis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886138352",
"name": "FEDUSTRIA VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van FEDUSTRIA VZW als bestuurder (BE 0886.138.352, Montoyerstraat 24, 1000 Brussel) met als permanente vertegenwoordiger Mevr Ingrid Hontis met ingang van 27/06/23 voor een termijn van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632927077",
"name": "PHENIX RETAIL CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "Herbenoeming van PHENIX RETAIL CVBA als bestuurder (BE 0632.927.077, C. Van Kerckhovenstraat 110/3, 2880 Bornem) met als permanente vertegenwoordiger H2U COMM. V, vast vertegenwoordigd door Dhr Wim Herman met ingang van 27/06/23 voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}12-04-2023 1 director appointed, 1 resigning
- Nathalie Van Edom, Bestuurder
- Benjamin Werrebrouck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Werrebrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425258688",
"name": "IKEA BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-31",
"evidence_quote": "Het ontslag van Dhr Benjamin Werrebrouck als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Edom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425258688",
"name": "IKEA BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-31",
"evidence_quote": "De benoeming van Mevr Nathalie Van Edom als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023 tot 26/06/23"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}12-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VELDEMAN BEDDING SA",
"quote": "VELDEMAN BEDDING SA\nAdministrateur-d\u00E9l\u00E9gu\u00E9,",
"excluded_powers": null
}
]
}
}07-07-2022 General meeting · Officer resignation · Permanent representative · Officer appointment
- Filing: 2022-06-29 · VALUMAT
- General meeting: 2022-06-16 · VALUMAT
- Officer resignation: date: 2022-06-16, role: vast vertegenwoordiger, on_behalf_of: LS BEDDING NV · Peter De Meyer
- Permanent representative: role: vast vertegenwoordiger, end_date: 2023-06-26, start_date: 2022-06-16, on_behalf_of: LS BEDDING NV · Tom De Baenst
- Officer resignation: date: 2022-06-16, role: bestuurder · RECTICEL NV
- Officer resignation: date: 2022-06-16, role: vast vertegenwoordiger, on_behalf_of: RECTICEL NV · Tom De Coene
- Officer appointment: role: bestuurder, end_date: 2023-06-26, start_date: 2022-06-16 · AQUINOS BEDDING BELGIUM BV
- Permanent representative: role: vast vertegenwoordiger, end_date: 2023-06-26, start_date: 2022-06-16, on_behalf_of: AQUINOS BEDDING BELGIUM BV · Tom De Coene
- Signatory: role: Vast vertegenwoordigd door, intermediary: STRADECCON BV · Léopold Geert Geerkens
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 29 JUNI 2022",
"value": "2022-06-29",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "algemene vergadering gehouden op 16/06/2022",
"value": "2022-06-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Het ontslag van Dhr Peter De Meyer (620104-281.35) als vast vertegenwoordiger op voordracht van bestuurder LS BEDDING NV (BE 0405.105.355) met ingang van 16/06/2022",
"value": {
"date": "2022-06-16",
"role": "vast vertegenwoordiger",
"on_behalf_of": "LS BEDDING NV"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "De benoeming van Dhr Tom De Baenst (721215-323.47) als vast vertegenwoordiger op voordracht van bestuurder LS BEDDING NV (BE 0405.105.355) met ingang van 16/06/2022 tot 26/06/2023",
"value": {
"role": "vast vertegenwoordiger",
"end_date": "2023-06-26",
"start_date": "2022-06-16",
"on_behalf_of": "LS BEDDING NV"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Het ontslag van RECTICEL NV (BE 0405.666.668, Bourgetlaan 42, 1130 Brussel) als bestuurder met ingang van 16/06/2022",
"value": {
"date": "2022-06-16",
"role": "bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "daarmee vervalt ook het mandaat van Dhr Tom De Coene (761230-347.45) als vast vertegenwoordiger op voordracht van RECTICEL NV",
"value": {
"date": "2022-06-16",
"role": "vast vertegenwoordiger",
"on_behalf_of": "RECTICEL NV"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "De benoeming van AQUINOS BEDDING BELGIUM BV (BE 0769.859.801, Diebeke 20, 9500 Geraardsbergen) als bestuurder met ingang van 16/06/2022 tot 26/06/2023",
"value": {
"role": "bestuurder",
"end_date": "2023-06-26",
"start_date": "2022-06-16"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "De benoeming van Dhr Tom De Coene als vast vertegenwoordiger op voordracht van bestuurder AQUINOS BEDDING BELGIUM BV (BE 0769.859.801) met ingang van 16/06/2022 tot 26/06/2023.",
"value": {
"role": "vast vertegenwoordiger",
"end_date": "2023-06-26",
"start_date": "2022-06-16",
"on_behalf_of": "AQUINOS BEDDING BELGIUM BV"
},
"object": "e1",
"subject": "e6"
},
{
"type": "signatory",
"quote": "VELDEMAN BEDDING NV Afgevaardigd-bestuurder, Vast vertegenwoordigd door STRADECCON BV, Vast vertegenwoordigd door de heer L\u00E9opold Geert Geerkens.",
"value": {
"role": "Vast vertegenwoordigd door",
"intermediary": "STRADECCON BV"
},
"object": "e8",
"subject": "e10"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2046,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0677.948.539",
"kind": "company",
"name": "VALUMAT",
"attrs": {
"seat": "Hof ter Vleestdreef 5- 1070 Anderlecht",
"legal_form": "VZW"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter De Meyer",
"attrs": {
"rrn": "62.01.04-281-35"
}
},
{
"id": "e3",
"kbo": "0405.105.355",
"kind": "company",
"name": "LS BEDDING NV",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Tom De Baenst",
"attrs": {
"rrn": "72.12.15-323-47"
}
},
{
"id": "e5",
"kbo": "0405.666.668",
"kind": "company",
"name": "RECTICEL NV",
"attrs": {
"address": "Bourgetlaan 42, 1130 Brussel"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Tom De Coene",
"attrs": {
"rrn": "76.12.30-347-45"
}
},
{
"id": "e7",
"kbo": "0769.859.801",
"kind": "company",
"name": "AQUINOS BEDDING BELGIUM BV",
"attrs": {
"address": "Diebeke 20, 9500 Geraardsbergen"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "VELDEMAN BEDDING NV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "STRADECCON BV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "L\u00E9opold Geert Geerkens",
"attrs": {}
}
]
}29-11-2021 2 directors appointed
- Benjamin Werrebrouck, Bestuurder
- Wim Herman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Werrebrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425258688",
"name": "IKEA BELGIUM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-15",
"evidence_quote": "Benoeming van IKEA BELGIUM NV als bestuurder (BE 0425.258.688, 1930 Zaventem, Weiveldlaan 19) met als vaste vertegenwoordiger de heer Benjamin Werrebrouck (86.01.13.381.72), met ingang van 15/10/21 tot 26/06/23."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632927077",
"name": "PHENIX RETAIL CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-15",
"evidence_quote": "Benoeming van PHENIX RETAIL CVBA als bestuurder (BE 0632.927.077, 2880 Bornem, C. Van Kerckhovenstraat 110/3) vast vertegenwoordigd door H2U COMM V (BE 0634.716.926, 1840 Londerzeel, Bloemstraat 40) met als vaste vertegenwoordiger de heer Wim Herman (67.11.22-377.59), met ingang van 15/10/21 tot 26/"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}05-07-2021 General meeting · Officer resignation · Permanent representative · Auditor mandate
- Filing: 2021-06-25 · VALUMAT
- Publication: 2021-07-05 · VALUMAT
- General meeting: 2021-06-04 · VALUMAT
- Officer resignation: date: 2021-06-04, role: vaste vertegenwoordiger, representing: RECTICEL NV · Bart Haelterman
- Permanent representative: role: vaste vertegenwoordiger, end_date: 2023-06-26, start_date: 2021-06-04, representing: RECTICEL NV · Tom De Coene
- Auditor mandate: role: commissaris, term: 3 jaar, end_condition: na de Algemene Vergadering die de jaarrekening per 31 december 2023 dient goed te keuren, representative: Nico Houthaeve · Deloitte Bedrijfsrevisoren BV
- Signatory: role: Vast vertegenwoordigd door, representing: STRADECCON BV · Léopold Geert Geerkens
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 25 JUNI 2021",
"value": "2021-06-25",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/07/2021",
"value": "2021-07-05",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uit de notulen van de algemene vergadering van 04.06.2021 blijkt dat de volgende beslissingen genomen werden:",
"value": "2021-06-04",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "1) Het ontslag van de heer Bart Haelterman (70.06.10-383.53) als vaste vertegenwoordiger van RECTICEL NV (0405.666.668, 1130 Brussel, Bourgetlaan 42) met ingang van 04/06/2021.",
"value": {
"date": "2021-06-04",
"role": "vaste vertegenwoordiger",
"representing": "RECTICEL NV"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "2) De benoeming van de heer Tom De Coene (76.12.30-347.45) als vaste vertegenwoordiger van RECTICEL NV (0405.666.668, 1130 Brussel, Bourgetiaan 42), met ingang van 04/06/2021 tot 26/06/2023.",
"value": {
"role": "vaste vertegenwoordiger",
"end_date": "2023-06-26",
"start_date": "2021-06-04",
"representing": "RECTICEL NV"
},
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_mandate",
"quote": "3) De Algemene Vergadering herbenoemt Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal 1J, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft de heer Nico Houthaeve, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV. Het mandaat vervalt nai de Algemene Vergadering die de jaarrekening per 31 december 2023 dient goed te keuren.",
"value": {
"role": "commissaris",
"term": "3 jaar",
"end_condition": "na de Algemene Vergadering die de jaarrekening per 31 december 2023 dient goed te keuren",
"representative": "Nico Houthaeve"
},
"object": "e1",
"subject": "e5"
},
{
"type": "signatory",
"quote": "VELDEMAN BEDDING NV Afgevaardigd-bestuurder, Vast vertegenwoordigd door STRADECCON BV, Vast vertegenwoordigd door de heer L\u00E9opold Geert Geerkens",
"value": {
"role": "Vast vertegenwoordigd door",
"representing": "STRADECCON BV"
},
"object": "e7",
"subject": "e9"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2002,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0677.948.539",
"kind": "company",
"name": "VALUMAT",
"attrs": {
"seat": "Hof ter Vleestdreef 5- 1070 Anderlecht",
"legal_form": "VZW"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bart Haelterman",
"attrs": {
"rrn": "70.06.10-383-53"
}
},
{
"id": "e3",
"kbo": "0405.666.668",
"kind": "company",
"name": "RECTICEL NV",
"attrs": {
"seat": "1130 Brussel, Bourgetlaan 42"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Tom De Coene",
"attrs": {
"rrn": "76.12.30-347-45"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren BV",
"attrs": {
"seat": "1930 Zaventem, Luchthaven Nationaal 1J"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Nico Houthaeve",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "VELDEMAN BEDDING NV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "org",
"name": "STRADECCON BV",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "L\u00E9opold Geert Geerkens",
"attrs": {}
}
]
}05-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}18-12-2020 STRADECCON BV reappointed as director
- STRADECCON BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRADECCON BV",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436960848",
"name": "VELDEMAN BEDDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "De herbenoeming als bestuurder van VELDEMAN BEDDING NV (BE0436.960.848) uit de notulen van de Algemene Vergadering gehouden op 26 juni 2020 dient als volgt te worden gewijzigd: Herbenoeming als bestuurder van VELDEMAN BEDDING NV (BE0436.960.848), 3660 Oudsbergen, Industrieweg-Noord 1155, vast verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}28-07-2020 General meeting · Officer reappointment · Permanent representative
- Filing: 2020-07-07 · VALUMAT
- General meeting: 2020-06-26 · VALUMAT
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · VELDEMAN BEDDING
- Permanent representative · VELDEMAN BEDDING
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · LS BEDDING NV
- Permanent representative · LS BEDDING NV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · RECTICEL NV
- Permanent representative · RECTICEL NV
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW
- Permanent representative · BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW
- Permanent representative · NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2020-06-26 · FEDUSTRIA VZW
- Permanent representative · FEDUSTRIA VZW
- Publication: 2020-07-28
Technical details
{
"facts": [
{
"type": "filing",
"quote": "na neerlegging van de akte ter griffie ... 7 JULI 2020",
"value": "2020-07-07",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Vit de notulen van de Algemene Vergadering gehouden op 26 juni 2020 blijkt dat de volgende beslissingen genamen werden",
"value": "2020-06-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "1) Herbenoeming als bestuurder van VELDEMAN BEDDING (BE0436.960.848) ... met ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door L\u00E9opold Geert Geerkens",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "2) Herbenoeming als bestuurder van LS BEDDING NV (BE0405.105.355) ... met ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Peter De Meyer",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "3) Herbenoeming als bestuurder van RECTICEL NV (0405.666.668) ... met ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Bart Haelterman",
"value": null,
"object": "e7",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "4) Herbenoeming als bestuurder van BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW (BE0407.150.471) ... met Ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Nathalie De Greve",
"value": null,
"object": "e9",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "5) Herbenoeming als bestuurder van NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW (BE0418.130.376) ... met ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Tom Steenhoudt",
"value": null,
"object": "e11",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "6) Herbenoeming als bestuurder van FEDUSTRIA VZW (BE0886.138.352) ... met ingang van 26/06/20 voor een termijn van 3 jaar",
"value": {
"role": "bestuurder",
"term": "3 jaar",
"start_date": "2020-06-26"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door Ingrid Hontis",
"value": null,
"object": "e13",
"subject": "e12"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad-28/07/2020",
"value": "2020-07-28",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2389,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0677.948.539",
"kind": "company",
"name": "VALUMAT",
"attrs": {
"seat": "Hof ter Vleestdreef 5 -1070 Anderlecht",
"legal_form": "VZW"
}
},
{
"id": "e2",
"kbo": "0436.960.848",
"kind": "company",
"name": "VELDEMAN BEDDING",
"attrs": {
"address": "3660 Oudsbergen, Industrieweg-Noord 1155"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "L\u00E9opold Geert Geerkens",
"attrs": {
"rrn": "60.04.11-021-64"
}
},
{
"id": "e4",
"kbo": "0405.105.355",
"kind": "company",
"name": "LS BEDDING NV",
"attrs": {
"address": "9990 Maldegem, Bogaardestraat 228/B"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Peter De Meyer",
"attrs": {
"rrn": "62.01.04-281-35"
}
},
{
"id": "e6",
"kbo": "0405.666.668",
"kind": "company",
"name": "RECTICEL NV",
"attrs": {
"address": "1140 Evere, Olympiadenlaan 2"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bart Haelterman",
"attrs": {
"rrn": "70.06.10-383-53"
}
},
{
"id": "e8",
"kbo": "0407.150.471",
"kind": "company",
"name": "BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW",
"attrs": {
"address": "1160 Oudergem, Edmond Van Nieuwenhuyselaan 8"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nathalie De Greve",
"attrs": {
"rrn": "72.04.22-248-50"
}
},
{
"id": "e10",
"kbo": "0418.130.376",
"kind": "company",
"name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW",
"attrs": {
"address": "1070 Anderlecht, Hof Ter Vleestdreef 5"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Tom Steenhoudt",
"attrs": {
"rrn": "77.01.20-365-77"
}
},
{
"id": "e12",
"kbo": "0886.138.352",
"kind": "company",
"name": "FEDUSTRIA VZW",
"attrs": {
"address": "1000 Brussel, Montoyerstraat 24"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Ingrid Hontis",
"attrs": {
"rrn": "81.01.28-386-94"
}
}
]
}06-08-2019 3 directors appointed, 3 resigning
- Nico Houthaeve, Commissaris
- Recticel, Bestuurder
- Bart Haelterman, Bestuurder
- Erwin Vermeulen, Bestuurder
- bestuurders, Bestuurder
- commissaris, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming als commissaris van Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door Nico Houthaeve, voor de periode 2018-2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vermeulen",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van de heer Erwin Vermeulen, als bestuurder voor Recticel, en de benoeming van Bart Haelterman, voorgedragen door Recticel als bestuurder, worden aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Recticel",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van de heer Erwin Vermeulen, als bestuurder voor Recticel, en de benoeming van Bart Haelterman, voorgedragen door Recticel als bestuurder, worden aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Haelterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van de heer Erwin Vermeulen, als bestuurder voor Recticel, en de benoeming van Bart Haelterman, voorgedragen door Recticel als bestuurder, worden aanvaardt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "bestuurders",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt kwijting verleent aan de bestuurders en de commissaris voor de bestuursdaden gesteld in de periode 2017-2018.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "commissaris",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt kwijting verleent aan de bestuurders en de commissaris voor de bestuursdaden gesteld in de periode 2017-2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
}
}07-07-2017 Incorporation of a new VZW
Technical details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Hof-Ter-Vleestdreef 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LS BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LS BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VELDEMAN BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VELDEMAN BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "RECTICEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RECTICEL",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "RECOR BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RECOR BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "NATIONALE EROEPSVERENIGING VAN MEUBELHANDELAARS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "NATIONALE EROEPSVERENIGING VAN MEUBELHANDELAARS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "FEDERATION BELGE DU COMMERCE ET DES SERVICES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "FEDERATION BELGE DU COMMERCE ET DES SERVICES",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "FEDUSTRIA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "FEDUSTRIA",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2017-06-26",
"post_incorporation_mandates": []
}07-07-2017 Incorporation of a new VZW
Technical details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Hof-Ter-Vleestdreef 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LS BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LS BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VELDEMAN BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VELDEMAN BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "RECTICEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RECTICEL",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "RECOR BEDDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RECOR BEDDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0418.130.376",
"name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0418.130.376",
"holder_org_name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0407.150.471",
"name": "FEDERATION BELGE DU COMMERCE ET DES SERVICES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0407.150.471",
"holder_org_name": "FEDERATION BELGE DU COMMERCE ET DES SERVICES",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0886.138.352",
"name": "FEDUSTRIA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0886.138.352",
"holder_org_name": "FEDUSTRIA",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0677.948.539",
"name_full": "VALUMAT",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2017-06-26",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VALUMAT |
| Legal nameNL | VALUMAT |