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Complete company report
Generated 10-08-2026
Active BE 0477.540.896Public limited company

VENTIS

Rue As-Pois(TOU) 4A ·7500 Tournai, Belgium· 24 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of VENTIS is 0.2% (very low). The company has been active since 2002 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.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 5
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-05-2026 2026-00106367
31-12-2024 volledig 15-05-2025 2025-00095366
31-12-2023 volledig 17-05-2024 2024-00089969
31-12-2022 volledig 27-04-2023 2023-00068490
31-12-2021 volledig 03-05-2022 2022-20017933
31-12-2020 volledig 03-05-2021 2021-13100248
31-12-2019 volledig 28-05-2020 2020-13500583
31-12-2018 volledig 19-06-2019 2019-20100587
31-12-2017 volledig 03-05-2018 2018-11800292
31-12-2016 volledig 21-06-2017 2017-20100597
Directors & mandates 15 directors
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (21059740). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Apaga managementLegal entity
    Director· perm. rep.: Pierre Mat
    State Gazette act 21059740 (19-05-2021)
    Current
    19-05-2021 → present
  • BOIS CAHULegal entity
    Director· perm. rep.: Benoît Mat
    State Gazette act 21059740 (19-05-2021)
    Current
    19-05-2021 → present
  • HerissonLegal entity
    Director· perm. rep.: Axel Baudson
    State Gazette act 21059740 (19-05-2021)
    Current
    19-05-2021 → present
  • Marc Vander Massen
    Director
    State Gazette act 21059740 (19-05-2021)
    Current
    19-05-2021 → present
  • Philippe Berthe
    Director
    State Gazette act 21059740 (19-05-2021)
    Current
    19-05-2021 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SOCOFE SALegal entity
    Director· perm. rep.: Basecq Marianne
    State Gazette act 18084547 (31-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Sparaxis SALegal entity
    Director· perm. rep.: Vankerkove Régis
    State Gazette act 18084547 (31-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vandermassen Marc
    Director
    State Gazette act 18084547 (31-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 31-05-2018 Mandate renewed· Director
    • 01-06-2015 Mandate renewed· Director
  • Apaga Management SPRLLegal entity
    Director· perm. rep.: Mat Pierre
    State Gazette act 15076592 (01-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • SPRL Bois CahuLegal entity
    Director· perm. rep.: Mat Benoit
    State Gazette act 15076592 (01-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Christian VERDONCK
    Director
    State Gazette act 18084547 (31-05-2018)
    Former
    01-06-2015 → 19-05-2021
    3 events
    • 19-05-2021 Resigned· Director
    • 31-05-2018 Mandate renewed· Director
    • 01-06-2015 Mandate renewed· Director
  • Jacques Delaume
    Director
    State Gazette act 18084547 (31-05-2018)
    Former
    01-06-2015 → 19-05-2021
    3 events
    • 19-05-2021 Resigned· Director
    • 31-05-2018 Mandate renewed· Director
    • 01-06-2015 Appointed· Director
  • Socofe
    Director
    State Gazette act 21059740 (19-05-2021)
    Former
    - → 19-05-2021
  • Sparaxis
    Director
    State Gazette act 21059740 (19-05-2021)
    Former
    - → 19-05-2021
  • Carton Etienne
    Director
    State Gazette act 15076592 (01-06-2015)
    Former
    - → 01-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
ScPRL J-L Prignon, Réviseurs d'entreprises
Statutory auditor · represented by Jean-Louis Prignon
 - 26-06-2019 → 26-06-2019
SPRL VPC Réviseurs d'Entreprises
Statutory auditor · represented by Jean Louis Prignon
succeeded by ScPRL J-L Prignon, Réviseurs d'entreprises in 2019
 - 08-12-2014 → 26-06-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation14-05-2002
StatusActive
Postal code7500
Connections & network 20 connected companies
Group structure
FRASNES-LES-VENTS
Subsidiary · 1 location
→
KVNRG
Subsidiary · 1 location
→
LES VENTS D'ARPES
Subsidiary · 1 location
→
MAGNA WIND PARK
Subsidiary · 1 location
→
Network connections
→
BIZZDEV
Shared director
→
De Scheldevrienden
Shared director
→
IMALC
Shared director
→
Eole Agri Enviro
Shared address
→
→
EOLIENNE DE LA DUDULE
Shared address
→
→
FLAWIND
Shared address
→
LES VENTS DE DAMRE
Shared address
→
LES VENTS DE STER
Shared address
→
MADUF
Shared address
→
→
TABNRG
Shared address
→
WINDLOG
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue As-Pois(TOU) 4D, 7500 Tournai
Productie van elektriciteit uit niet-hernieuwbare bronnen
since 20022.099.082.968
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57081G0109/00N002 Wallonia 134 m² 1 · 140 m² 14.8 m · 4 fl.
57081G0028/00C000indicative Wallonia 100 m² 1 · 82 m² 11.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-03-2026
State Gazette act Director changes
correction
2025
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-11-2024
State Gazette act Statutes amendment
v3.2
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-03-2023
State Gazette act Registered-office change
v3.2
2022
27-07-2022
State Gazette act Director changes
v3.2
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-05-2021
State Gazette act Registered-office change
v3.2
03-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-01-2021
State Gazette act Director changes
v3.2
2020
28-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-05-2018
State Gazette act Director changes
v3.2
03-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
State Gazette act Director changes
v3.2
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
01-06-2015
State Gazette act Director changes
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
Address history · 2
17-03-2023
v3.2
19-05-2021
v3.2
All acts · 11 updated 5 months ago
2026
06-03-2026 Jean-Louis Prignon appointed as statutory auditor Director changescorrection
  • Jean-Louis Prignon, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la SRL J-L Prignon, R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.A Ventis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J-L Prignon",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort du Rapport du conseil d\u0027administration de la SA Ventis tenu ce jour, le point suivant:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 10/10/2025 pour le transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "Ventis",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-03-2023 Registered office moved within Tournai Registered-office change
  • Rue As-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4D"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue As-pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Toumai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobre 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2022
27-07-2022 SRL Jean-Louis Prignon Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • SRL Jean-Louis Prignon Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la SRL Jean-Louis Prignon R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2021
19-05-2021 Registered office moved within Tournai Registered-office change
  • Chaussée de Lille 353, 7500 Tournai → rue As Pois 4A, 7500 Tournai
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue As Pois",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "353"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, approuve le transfert du si\u00E8ge social de la SA Ventis \u00E0 l\u0027adresse 4A rue As Pois \u00E0 7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
14-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2019
26-06-2019 Jean-Louis Prignon reappointed as statutory auditor Director changes
  • Jean-Louis Prignon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assebl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la SA Ventis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2018
31-05-2018 5 reappointed Director changes
  • Delaume Jacques, Bestuurder
  • Vandermassen Marc, Bestuurder
  • Verdonck Christian, Bestuurder
  • Basecq Marianne, Bestuurder
  • Vankerkove Régis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basecq Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socofe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Basecq Ma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vankerkove R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19/04/2018 tenue au si\u00E8ge de la soci\u00E9t\u00E9, les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2021: -Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Vanker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2017
28-06-2017 ScPRL VPC Réviseurs reappointed as statutory auditor Director changes
  • ScPRL VPC Réviseurs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ScPRL VPC R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confier la mission de contr\u00F4le l\u00E9gal des comptes de Ventis SA \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017-2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2015
01-06-2015 1 director appointed, 1 resigning, 6 reappointed Director changes
  • Delaume Jacques, Bestuurder
  • Carton Etienne, Bestuurder
  • Mat Pierre, Bestuurder
  • Mat Benoit, Bestuurder
  • Vandermassen Marc, Bestuurder
  • Verdonck Christian, Bestuurder
  • Socofe SA, Bestuurder
  • Sparaxis SA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apaga Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Apaga Management SPRL, Chauss\u00E9e de Lille 353 \u00E0 7500 Tournai, repr\u00E9sent\u00E9 par Mat Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mat Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bois Cahu SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans et ce terminent \u00E0 I\u0027AG de 2021: - Bois Cahu SPRL, Rue de Qui\u00E8vremont, 13 \u00E0 7543 Mourcourt, repr\u00E9sent\u00E9 par Mat Benoit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandermassen Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Vandermassen Marc, Route d\u0027Hacquegnies, 25 \u00E0 7911 Frasnes-lez-Buissenal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Verdonck Christian, Rue des P\u00E8res, 14 \u00E0 7500 Tournai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Socofe SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Socofe SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandat des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 3 ans et ce terminent \u00E0 l\u0027AG de 2018: - Sparaxis SA, Avenue Maurice Destenay, 13 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027un administrateur: - Carton Etienne, Rue Gr\u00E9goire Decorte, 9 \u00E0 7540 Kain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaume Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027un administrateur pour une dur\u00E9e de 3ans qui se termine \u00E0 l\u0027AG de 2018: - Delaume Jacques, Chauss\u00E9e de Lille, 341 \u00E0 7500 Tournai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
2014
08-12-2014 Jean Louis Prignon reappointed as statutory auditor Director changes
  • Jean Louis Prignon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VPC R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire VPC R\u00E9viseurs d\u0027entreprises SPRL, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13 \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9riode de 3 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.540.896",
    "name_full": "VENTIS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameFR VENTIS
Registered office
Rue As-Pois(TOU) 4A
7500 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative