VIGO
The computed 12-month bankruptcy probability of VIGO is 0.8% (low). The 2025 annual accounts show equity of €10.91M and a net result of €8.27M. Equity remains stable across the filed fiscal years (±1.3% per year). Its solvency ranks better than 31% of 73 sector peers (fiscal year 2025). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €10.91M |
| Net result | €8.27M |
| Staff (FTE) | 516 |
| Better than sector | 31% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 16.0% | 33.0% | |
| Net result | €8.27M | €12k | |
| Equity | €10.91M | €38k | |
| Total assets | €68.08M | €195k |
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €107.74M |
| EBITDA | €16.33M |
| Net profit | €8.27M |
| Cash flow | €12.56M |
| Staff costs | €38.04M |
| Income taxes | €2.67M |
| Dividends | €8.00M |
| Total assets | €68.08M |
| Equity | €10.91M |
| Debt | €57.17M |
| of which ≤ 1y | €36.12M |
| of which > 1y | €21.05M |
| Working capital | €15.00M |
| Employees (FTE) | 516.0 |
| 2025 | |
|---|---|
| Current ratio | 1.42 |
| Quick ratio | 1.17 |
| Working capital ratio | 22.0% |
| Solvency | 16.0% |
| Debt / equity | 5.24 |
| Long-term debt ratio | 1.93 |
| Interest coverage | 10.46 |
| Gross margin | 69.5% |
| Net margin | 7.7% |
| ROA | 12.1% |
| ROE | 75.8% |
| EBITDA margin | 15.2% |
| Days sales outstanding | 105d |
| Days payable outstanding | 130d |
| Inventory turnover | 3.73 |
| Days inventory (DSI) | 98d |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €68.08M |
| Fixed assets | 21/28 | €16.97M |
| Intangible fixed assets | 21 | €7.04M |
| Tangible fixed assets | 22/27 | €9.88M |
| Financial fixed assets | 28 | €45k |
| Current assets | 29/58 | €51.12M |
| Stocks & contracts in progress | 3 | €8.80M |
| Amounts receivable within one year | 40/41 | €40.18M |
| Cash & bank | 54/58 | €1.74M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €68.08M |
| Equity | 10/15 | €10.91M |
| Contributions / capital | 10/11 | €2.71M |
| Reserves | 13 | €8.19M |
| Accumulated profits (losses) | 14 | €0 |
| Provisions & deferred taxes | 16 | €6k |
| Amounts payable | 17/49 | €57.17M |
| Amounts payable after one year | 17 | €21.05M |
| Amounts payable within one year | 42/48 | €36.12M |
| Trade debts payable within one year | 44 | €11.72M |
| Income statement | ||
| Turnover | 70 | €107.74M |
| Operating result | 9901 | €12.04M |
| Financial income | 75 | €512k |
| Financial charges | 65 | €1.61M |
| Result before taxes | 9903 | €10.94M |
| Income taxes | 67/77 | €2.67M |
| Net result for the period | 9904 | €8.27M |
| Result to be appropriated | 9905 | €8.27M |
Historic, not recently confirmed (20)
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
3 events
- 01-03-2020 Resigned· Director
- 01-03-2020 Appointed· Managing director
- 04-11-2019 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 01-03-2020 Appointed· Director
- 01-03-2020 Appointed· Managing director
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Not recently confirmedlast confirmed in an act from 2019
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L&J-LABEL BVBALegal entityManaging director· perm. rep.: Jan RuysschaertState Gazette act 19167053 (24-12-2019)Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2019
3 events
- 24-12-2019 Mandate renewed· Director
- 07-08-2014 Mandate renewed· Director
- 02-02-2004 Appointed· Director
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Vigo International NVLegal entityDirector· perm. rep.: Jan RuysschaertState Gazette act 18014212 (19-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-01-2018 Appointed· Director
- 01-01-2018 Appointed· Managing director
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Not recently confirmedlast confirmed in an act from 2008
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VC ProjectsLegal entityDirector· perm. rep.: Stefan VuylstekeState Gazette act 08118524 (16-07-2008)Not recently confirmedlast confirmed in an act from 2008
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BVBA K.M.O.-AviesLegal entityDirector· perm. rep.: Nele VanhouteghemState Gazette act 08116478 (14-07-2008)Not recently confirmedlast confirmed in an act from 2008
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Comm.VA C.E.R.Legal entityDirector· perm. rep.: Jan RuysschaertState Gazette act 08116478 (14-07-2008)Not recently confirmedlast confirmed in an act from 2008
2 events
- 20-06-2008 Mandate renewed· Director
- 20-06-2008 Appointed· Managing director
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Luna Consulting BVBALegal entityDirector· perm. rep.: Luc NAESSENSState Gazette act 08116478 (14-07-2008)Not recently confirmedlast confirmed in an act from 2008
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Not recently confirmedlast confirmed in an act from 2008
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Not recently confirmedlast confirmed in an act from 2004
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Not recently confirmedlast confirmed in an act from 2004
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KMO ADVIESLegal entityDirector· perm. rep.: Nele VanhouteghemState Gazette act 04017038 (02-02-2004)Not recently confirmedlast confirmed in an act from 2004
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Not recently confirmedlast confirmed in an act from 2004
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Not recently confirmedlast confirmed in an act from 2004
Former directors (11)
-
Former01-03-2020 → 17-02-2022
3 events
- 17-02-2022 Resigned· Director
- 01-03-2020 Appointed· Director
- 01-03-2020 Appointed· Managing director
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Former01-03-2020 → 17-02-2022
3 events
- 17-02-2022 Resigned· Director
- 01-03-2020 Appointed· Director
- 01-03-2020 Appointed· Managing director
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S. Van HeckeLegal entityDirector· perm. rep.: Steve Van HeckeState Gazette act 20047173 (06-04-2020)Former01-03-2020 → 17-02-2022
3 events
- 17-02-2022 Resigned· Director
- 01-03-2020 Appointed· Director
- 01-03-2020 Appointed· Managing director
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TWINCLegal entityDirector· perm. rep.: Titia WillemsState Gazette act 22021909 (17-02-2022)Former- → 17-02-2022
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K.M.O. ADVIESLegal entityDirector· perm. rep.: Nele VanhouteghemState Gazette act 19167053 (24-12-2019)Former24-12-2019 → 01-03-2020
2 events
- 01-03-2020 Resigned· Director
- 24-12-2019 Mandate renewed· Director
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Vigo Group NVLegal entityDirector· perm. rep.: Jan RuysschaertState Gazette act 18014212 (19-01-2018)Former- → 01-01-2018
2 events
- 01-01-2018 Resigned· Director
- 01-01-2018 Resigned· Managing director
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C.E.R. - CLINICAL ENGINEERING & RESEARCHLegal entityDirector· perm. rep.: Jan RuysschaertState Gazette act 04017038 (02-02-2004)Former02-02-2004 → 30-06-2014
3 events
- 30-06-2014 Resigned· Managing director
- 02-02-2004 Mandate renewed· Director
- 02-02-2004 Mandate renewed· Managing director
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De Wilde J ManagementLegal entityDirector· perm. rep.: Julien De WildeState Gazette act 14212272 (25-11-2014)Former- → 16-06-2008
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Former- → 16-06-2008
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Former- → 23-06-2007
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Former- → 02-02-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Wim Heyndrickx |
- | 01-01-2023 → present |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor · represented by Erik Thuysbaert succeeded by PWC Bedrijfsrevisoren BCVBA in 2018 |
- | 10-08-2015 → 27-07-2018 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Lieve Cornelis succeeded by KPMG Réviseurs d'Entreprises in 2023 |
- | 01-01-2020 → 01-01-2023 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Peter Opsomer succeeded by KPMG Réviseurs d'Entreprises in 2023 |
- | 01-12-2018 → 01-01-2023 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Filip Drieghe succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 |
- | 27-07-2018 → 01-01-2020 |
| NACE primary | 32500 |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1991 |
| Status | Active |
| Postal code | 9230 |
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. |
|---|---|---|---|---|
| 24505K0046/00S004 | Flanders | 42.5 ha | - | - |
| 42025G0818/00F000 | Flanders | 1.1 ha | 1 · 2,653 m² | 9.4 m · 3 fl. |
| 24514C0087/00A000 | Flanders | 1.0 ha | 1 · 1,667 m² | 11.4 m · 3 fl. |
| 24090C0184/00E000 | Flanders | 9,149 m² | 1 · 8,547 m² | 34.2 m · 6 fl. |
| 11345B0223/00F005 | Flanders | 8,821 m² | 1 · 1.2 ha | - |
| 92039A0089/00X002 | Wallonia | 7,919 m² | 1 · 394 m² | 12.1 m · 3 fl. |
| 71328D0501/00D000 | Flanders | 6,292 m² | 1 · 1,035 m² | - |
| 71304E0724/00V015 | Flanders | 4,487 m² | 1 · 1,234 m² | 8.9 m · 2 fl. |
| 23095C0033/00G004 | Flanders | 3,335 m² | 1 · 637 m² | 10.4 m · 2 fl. |
| 11462A0169/00R007 | Flanders | 1,345 m² | 1 · 924 m² | 11.8 m · 3 fl. |
7 more parcels, available with Plus.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2026 11 directors appointed
- M.M.C. BV, Bestuurder
- S. VAN HECKE BV, Bestuurder
- ELODUS BV, Bestuurder
- TWINC BV, Bestuurder
- M.M.C. BV, Voorzitter van de raad van bestuur
- S. VAN HECKE BV, Gedelegeerd bestuurder
- ELODUS BV, Gedelegeerd bestuurder
- TWINC BV, Gedelegeerd bestuurder
Technical details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Louis Clarys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO"
}
}24-01-2025 Capital increase of €24,800 to €2,701,800
- €2.677.000 → €2.701.800
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 24800.0,
"currency": "EUR",
"after_eur": 2701800.0,
"delta_eur": 24800.0,
"before_eur": 2677000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap, ingevolge de onderhavige met fusie door overneming gelijkgestelde verrichting, werd verhoogd met vierentwintigduizend achthonderd euro (24.800,00 EUR), om het van twee miljoen zeshonderdzevenenzeventigduizend euro (2.677.000,00 EUR) te brengen op twee miljoen zevenhonderdeneenduizend achthonderd euro (2.701.800,00 EUR), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
}
}24-01-2025 Capital increase of €65,000 to €2,677,000
- €2.612.000 → €2.677.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 65000.0,
"currency": "EUR",
"after_eur": 2677000.0,
"delta_eur": 65000.0,
"before_eur": 2612000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap, ingevolge de onderhavige met fusie door overneming gelijkgestelde verrichting, werd verhoogd met vijfenzestigduizend euro (65.000,00 EUR), om het van twee miljoen zeshonderdentwaalfduizend euro (2.612.000,00 EUR) te brengen op twee miljoen zeshonderdzevenenzeventigduizend euro (2.677.000,00 EUR), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
}
}25-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis Clarys",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "GEMEENSCHAPPELIJK FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.320.984",
"name": "Orthomed BV",
"role": "absorbed",
"address": "Henry Fordlaan 43, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele activa en passiva van Orthomed BV, inclusief onroerende goederen (handelspand met grond te Genk, Henry Fordlaan 43), worden overgenomen door VIGO NV. De verrichting betreft de volledige overname van de activiteiten, kennis en know-how van Orthomed, met name in de sector van orthopedische producten, bandagisterie en medische hulpmiddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Louis Clarys",
"org_rep_person_name": null
},
"summary_narrative": "VIGO NV en Orthomed BV, beide dochtervennootschappen van VIGO International NV, hebben op 13 november 2024 een gemeenschappelijk fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde zusterfusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. VIGO NV zal Orthomed BV overnemen zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 november 2024. De overname omvat de volledige activa, inclusief onroerend goed in Genk, en is bedoeld om de structuur te veree",
"co_filed_documents": [
"Bijlage 1: Kadastraal percelenplan",
"Bijlage 2: Bodemattest"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Louis Clarys",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "GEMEENSCHAPPELIJK FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.842.657",
"name": "Demolder Orthos NV",
"role": "absorbed",
"address": "Nieuwe steenweg 6, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Demolder Orthos NV, inclusief haar activiteiten in de verkoop van orthopedische artikelen, medische materialen en hulpmiddelen, wordt overgenomen door VIGO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peak Legal",
"person_name": null,
"org_rep_person_name": "Mr. Julie Vanermen, Mr. Maxime Caramin, Mr. Nick Van de Sype, Mr. Evy Loubris, Mr. Louis Clarys"
},
"summary_narrative": "De bestuursorganen van VIGO NV en Demolder Orthos NV hebben op 13 november 2024 een gemeenschappelijk fusievoorstel goedgekeurd, waarbij VIGO NV Demolder Orthos NV zal opnemen via een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde zusterfusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 WVV. De overname is gebaseerd op de feitelijke 100%-eigendom van Demolder door VIGO International NV, en de handelingen van Demolder worden boekhoudkundig vanaf 1 oktober 2024 als van VIGO beschouwd. Geen nieuwe aandelen worden uitgegeven, en er wordt geen ruilverhouding to",
"co_filed_documents": [
"Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad",
"Notulen van de algemene vergadering (indien van toepassing)",
"Volmacht van de bestuurders"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2024 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
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"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als nieuwe commissaris van de vennootschap met ingang van boekjaar 2023 voor een periode van 3 (drie) jaar, dit is tot na de gewone algemene vergadering van het jaar 2026 (die uitspraak doet over boekjaar 2025): KPMG Bedrijfsrevisoren BV, met adres van"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
}
}17-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent een volmacht aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de statuten van de naamloze vennootschap VIGO te co\u00F6rdineren.",
"holder_kbo": null,
"holder_name": "Olivier Van Maele",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering verleent een volmacht aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de statuten van de naamloze vennootschap VIGO te co\u00F6rdineren.",
"holder_kbo": null,
"holder_name": "Lien Couck",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Julie Vanermen, advocaat bij Peak Legal advocaten, gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke of administratieve formaliteiten te vervullen, met inbegrip van de aanvraag blj de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "Peak Legal advocaten",
"scope_categories": [
"tax",
"enterprise_one_stop_shop",
"social_security",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nick Van de Sype",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-22",
"filing_date": "2021-11-10",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.451.430",
"name": "Orthopedie Th\u00FCer BV",
"role": "absorbed",
"address": "Herentalsebaan 414, 2100 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van Orthopedie Th\u00FCer BV, inclusief onroerende goederen (grondstukken in Antwerpen), roerende goederen, activiteiten, kennis en know-how op het gebied van orthopedische producten, bandagisterie en aanverwante diensten, wordt overgenomen door VIGO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Van de Sype",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van VIGO NV en Orthopedie Th\u00FCer BV hebben op 27 oktober 2021 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. VIGO NV, die al 100% van de aandelen van OT bezit, zal OT opslorpen zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2022, op basis van de jaarrekening afgesloten per 31 december 2021. De fusie is voorzien in een gemeenschappelijk voorstel d",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lien Couck",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-24",
"filing_date": "2021-02-16",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "V!GO",
"role": "acquiring",
"address": "9230 Wetteren, Biezeweg 13",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Orthotaal",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en verplichtingen, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Couck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap V!GO, gevestigd te Wetteren, heeft op 8 januari 2021 met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Orthotaal\u0027. De fusie werd uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen, op basis van de jaarrekening per 31 december 2020. Het gehele vermogen van \u0027Orthotaal\u0027, inclusief immateri\u00EBle goederen, rechten, plichten en lopende contracten, ging over op V!GO. De overgenomen vennootschap werd ontbonden zonder vereffening. De ",
"co_filed_documents": [
"Co\u00F6rdinatie van de statuten",
"Expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lien Couck",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-24",
"filing_date": "2021-02-16",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO",
"role": "acquiring",
"address": "9230 Wetteren, Biezeweg 13",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.466.524",
"name": "CENTRUM VOOR CRANIO-FACIALE EPITHETIEK",
"role": "absorbed",
"address": "2970 Schilde, Steynhoefsedreef 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schulden en schuldvorderingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Couck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VIGO, gehouden op 8 januari 2021, heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de besloten vennootschap CENTRUM VOOR CRANIO-FACIALE EPITHETIEK. De fusie werd uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen, op basis van de jaarrekening per 31 december 2020. Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, rechten, plichten, schulden en contracten, ging over op VIGO. De overgenomen vennootschap werd ontbonden zonder vereffening. De bestuurders",
"co_filed_documents": [
"Expeditie van de akte",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2021 Lieve Cornelis appointed as statutory auditor
- Lieve Cornelis, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als nieuwe commissaris van de vennootschap met ingang van boekjaar 2020 voor een periode van 3 (drie) jaar, dit is tot na de gewone algemene vergadering van het jaar 2023: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Dieg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}10-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "S. Van Hecke BV",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-10",
"filing_date": "2020-10-30",
"act_kind_objet": "Gemeenschappelijk voorstel tot een geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.081.184",
"name": "ORTHOTAAL CV",
"role": "absorbed",
"address": "Stationsstraat 126, 8830 Hooglede",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele activiteiten, kennis, know-how en materi\u00EBle en immateri\u00EBle goederen van Orthotaal CV worden overgenomen door Vigo NV. Dit omvat productie, handel, import en export van orthopedische en paramedische toestellen, mobiliteitsmiddelen, prothesen, orthesen, bandagistartikelen, orthopedisch schoeisel en hulpmiddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peak Legal",
"person_name": null,
"org_rep_person_name": "Mr. Julie Vanermen, Mr. Maxime Caramin, Mr. Nick Van de Sype, Mr. Evy Loubris"
},
"summary_narrative": "De bestuursorganen van Orthotaal CV en Vigo NV hebben op 20 oktober 2020 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Omdat Vigo NV al 100% van de aandelen van Orthotaal CV bezit, wordt de fusie uitgevoerd zonder uitgifte van nieuwe aandelen. De activiteiten van Orthotaal worden vanaf 1 januari 2021 boekhoudkundig geacht te zijn verricht voor rekening van Vigo NV.",
"co_filed_documents": [
"Notari\u00EBle akte van 20 oktober 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "S. Van Hecke BV",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-10",
"filing_date": "2020-10-30",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL - GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.862.422",
"name": "CENTRUM VOOR CRANIO-FACIALE EPITHETIEK BV",
"role": "absorbed",
"address": "Mechelsesteenweg 333, 1933 Zaventem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Centrum voor Cranio-Faciale Epithetiek BV, inclusief haar activiteiten in het vervaardigen van prothesen voor faciale epithetiek en aanverwante diensten, wordt overgenomen door VIGO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peak Legal",
"person_name": null,
"org_rep_person_name": "Mr. Julie Vanermen, Mr. Maxime Caramin, Mr. Nick Van de Sype, Mr. Evy Loubris"
},
"summary_narrative": "De bestuursorganen van Centrum voor Cranio-Faciale Epithetiek BV en VIGO NV hebben op 20 oktober 2020 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, waarbij VIGO NV de gehele patrimoine van CCE overneemt. De verrichting is een \u0027geruisloze fusie\u0027 omdat VIGO al 100% van de aandelen van CCE bezit. De boekhoudkundige retroactiviteit begint op 1 januari 2021, op basis van de jaarrekening afgesloten per 31 december 2020.",
"co_filed_documents": [
"Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-04-2020 8 directors appointed, 3 resigning
- Michiel MEERBERGEN, Bestuurder
- Steve VAN HECKE, Bestuurder
- Daniel SENGELØV, Bestuurder
- Titia WILLEMS, Bestuurder
- Michiel MEERBERGEN, Gedelegeerd bestuurder
- Steve VAN HECKE, Gedelegeerd bestuurder
- Daniel SENGELØV, Gedelegeerd bestuurder
- Titia WILLEMS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Ruysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444471717",
"name": "VIGO INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie en dit met ingang van 1 maart 2020: De naamloze vennootschap \u0022VIGO INTERNATIONAL\u0022, met zetel te 9230 Wetteren, Biezeweg 13, vast vertegenwoordigd door de besioten vennootschap \u0022L\u0026J ",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Nele Vanhouteghem",
"address": null,
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},
"via_org": {
"kbo": "0435546430",
"name": "K.M.O. advies",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022K.M.O. advies\u0022, met zetel te 9850 Deinze, Paepestraat 2, met ondernemingsnummer 0435.546.430, daartoe vast vertegenwoordigd door de naamloze vennootschap \u0022NOMAD Invest\u0022, op haar beurt vertegenwoordigd door mevrouw Nele Vanhouteghem, wonende te 9850 Deinze, Paepestraat 2, ri",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Meerbergen",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De heer Michiel Meerbergen, wonende te 2970 Schilde, Steynhoefsedreef 30, rijksregisternummer 86.11.08-229.56;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel MEERBERGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740466524",
"name": "M.M.C.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022M.M.C.\u0022, met zetel te Steynhoefsedreef 30, 2970 Schilde, en met ondernemingsnummer 0740.466.524, vast vertegenwoordigd door de heer Michiel MEERBERGEN, wonende te 2970 Schilde, Steynhoefsedreef 30;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve VAN HECKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828443940",
"name": "S. VAN HECKE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022S. VAN HECKE\u0022, met zetel te Goorweg 47, 3191 Boortmeerbeek, en met ondernemingsnummer 0828.443.940, vast vertegenwoordigd door de heer Steve VAN HECKE, wonende te Goorweg 47, 3191 Boortmeerbeek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SENGEL\u00D8V",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0556770595",
"name": "ELODUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022ELODUS\u0022, met zetel te Lippeveld 48, 9220 Hamme, en met ondernemingsnummer 0556.770.595, vast vertegenwoordigd door de heer Daniel SENGEL\u00D8V, wonende te Lippeveld 48, 9220 Hamme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866969568",
"name": "TWINC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022TWINC\u0022, met zetel te Kroonstraat 1, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0866.969.568, vast vertegenwoordigd door mevrouw Titia WILLEMS, wonende te Kroonstraat 1, 9830 Sint-Martens-Latem."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michiel MEERBERGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740466524",
"name": "M.M.C.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De Raad van Bestuur benoemt tot gedelegeerd-bestuurders voor dezelfde duurtijd als hun mandaat als bestuurder en dit met ingang van 1 maart 2020: De besloten vennootschap \u0022M.M.C.\u0022, met zetel te Steynhoefsedreef 30, 2970 Schilde, en met ondernemingsnummer 0740.466.524, vast vertegenwoordigd door de h"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve VAN HECKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828443940",
"name": "S. VAN HECKE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022S. VAN HECKE\u0022, met zetel te Goorweg 47, 3191 Boortmeerbeek, en met ondernemingsnummer 0828.443.940, vast vertegenwoordigd door de heer Steve VAN HECKE wonende te Goorweg 47, 3191 Boortmeerbeek;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel SENGEL\u00D8V",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0556770595",
"name": "ELODUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022ELODUS\u0022, met zetel te Lippeveld 48, 9220 Hamme, en met ondernemingsnummer 0556.770.595, vast vertegenwoordigd door de heer Daniel SENGEL\u00D8V wonende te Lippeveld 48, 9220 Hamme;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Titia WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866969568",
"name": "TWINC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De besloten vennootschap \u0022TWINC\u0022, met zetel te Kroonstraat 1, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0866.969.568, vast vertegenwoordigd door mevrouw Titia WILLEMS wonende te Kroonstraat 1, 9830 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}24-12-2019 1 director appointed, 3 reappointed
- Jan Ruysschaert, Gedelegeerd bestuurder
- VAN DER MEULEN Hendrikus, Bestuurder
- Daniël Vandeven, Bestuurder
- Nele Vanhouteghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER MEULEN Hendrikus",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij de herbenoeming als bestuurders voor een periode van vier jaar tot aan de jaarvergadering van 2023: -VAN DER MEULEN Hendrikus, Oudenaardseweg 5,9770 Kruishoutem;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Vandeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839090085",
"name": "EVORA BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij de herbenoeming als bestuurders voor een periode van vier jaar tot aan de jaarvergadering van 2023: -EVORA BVBA (0839.090.085), Hoogveldstraat 45, 3200 Herent, vertegenwoordigd door Dani\u00EBl Vandeven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Vanhouteghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435546430",
"name": "KMO ADVIES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij de herbenoeming als bestuurders voor een periode van vier jaar tot aan de jaarvergadering van 2023: -KMO ADVIES BVBA (0435.546.430), Paepestraat 2, 9850 Nevele, vertegenwoordigd door Nomad Invest NV, vertegenwoordigd door Nele Vanhouteghem"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ruysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0026J-LABEL BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "VIGO International NV. Vertegenwoordigd door L\u0026J-LABEL BVBA, Met als vaste vertegenwoordiger De heer Jan Ruysschaert Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}26-11-2019 Michiel Meerbergen appointed as director
- Michiel Meerbergen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Meerbergen",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-04",
"evidence_quote": "De Aandeelhouder besluit de heer Michiel Meerbergen, wonende te Steynhoefsedreef 30, 2970 Schilde (Belgi\u00EB), te benoemen als bestuurder van de Vennootschap, met ingang van 4 november 2019, tot de datum van de algemene vergadering van aandeelhouders van de Vennootschap die de jaarrekening zal goedkeur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}24-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "Van Halteren, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-24",
"filing_date": "2019-04-11",
"act_kind_objet": "VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND - FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0444.471.717",
"name": "VIGO",
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"address": "9230 Wetteren, Biezeweg 13",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.471.717",
"name": "ORTHIGO",
"role": "absorbed",
"address": "8500 Kortrijk, Groeningelaan 10",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, van de besloten vennootschap ORTHIGO wordt overgenomen door VIGO via fusie door overneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-02-28"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van VIGO besliste op 26 maart 2019 de fusie van de naamloze vennootschap VIGO met de besloten vennootschap ORTHIGO, met zetel te Kortrijk, door overdracht van het gehele vermogen van ORTHIGO naar VIGO. De fusie werd uitgevoerd op basis van artikel 676, primo, van het Wetboek van vennootschappen, met boekhoudkundige retroactiviteit vanaf 28 februari 2019.",
"co_filed_documents": [
"expeditie en volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eline Vancanneyt",
"firm_city": null,
"firm_name": "Rooryck \u0026 Co BVBA",
"office_city": "Groot-Bijgaarden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-28",
"filing_date": "2019-01-16",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-01-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0810.816.466",
"name": "ORTHIGO BVBA",
"role": "absorbed",
"address": "Groeningelaan 10, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (ORTHIGO BVBA) zal overgaan op de Overnemende Vennootschap (VIGO NV), inclusief alle roerende en onroerende goederen, activa en verplichtingen, in het kader van een met fusie gelijkgestelde verrichting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-02-28"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Vancanneyt",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 januari 2019 hebben de bestuursorganen van VIGO NV en ORTHIGO BVBA, in gemeen overleg, een fusievoorstel opgesteld voor een fusie door overneming. De Overnemende Vennootschap (VIGO NV) zal het gehele vermogen van de Overgenomen Vennootschap (ORTHIGO BVBA) overnemen. De fusie wordt overwogen om de structuur van de Vigo-groep te vereenvoudigen, met name op administratief en organisatorisch vlak. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring, met een streefdatum van 30 juni 2019.",
"co_filed_documents": [
"de notulen van de raad van bestuur van 10 januari 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-01-2019 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": "2019-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2019 Peter Opsomer reappointed as statutory auditor
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
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},
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"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-01",
"evidence_quote": "PwC Bedrijfsrevisoren, die vanaf 1 december 2018 zal vertegenwoordigd worden door de heer Peter Opsomer in de uitoefening van zijn mandaat van commissaris van de vennootschap ter vervanging van de heer Filip Drieghe."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "V!GO",
"legal_form": "NV"
}
}27-07-2018 Filip Drieghe appointed as statutory auditor
- Filip Drieghe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren (B00009), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip Drieghe (A02012), bedrijfsrevisor, aangeduid als vertegenwoordiger die gem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}15-06-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}01-02-2018 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": "2018-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}19-01-2018 2 directors appointed, 2 resigning
- Jan Ruysschaert, Bestuurder
- Jan Ruysschaert, Gedelegeerd bestuurder
- Jan Ruysschaert, Bestuurder
- Jan Ruysschaert, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jan Ruysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vigo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "kennis te nemen van het ontslag met ingang van 1 januari 2018 van de bestuurder Vigo Group NV, vertegenwoordigd door L\u0026J Label BVBA, vast vertegenwoordigd door Jan Ruysschaert"
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Vigo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "stelt met ingang van 1 januari 2018 het ontslag vast van Vlgo Group NV, vast vertegenwoordigd door L\u0026J Label BVBA, vast vertegenwoordigd door de heer Jan Ruysschaert als gedelegeerd bestuurder van de Vennootschap"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Vigo International NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "met ingang vanaf 1 januari 2018 Vigo International NV, vast vertegenwoordigd door L\u0026J Label BVBA, vast vertegenwoordigd door de heer Jan Ruysschaert te benoemen als bestuurder van de vennootschap voor een periode eindigend onmiddellijk na de jaarvergadering in 2023"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": null,
"name": "Vigo International NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "beslist om met ingang van 1 januari 2018 Vigo International NV, vast vertegenwoordigd door L\u0026J Label BVBA, vast vertegenwoordigd door de heer Jan Ruysschaert te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}29-09-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}08-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Patrick VAN EYCK",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-08",
"filing_date": "2017-01-26",
"act_kind_objet": "Goedkeuring van artikel 23 (Change to the Parties) en alle andere"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-01-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "V!GO",
"role": "other",
"address": "Biezeweg 13-9230 Wetteren - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging van artikel 23 van de Kredietovereenkomst, die betrekking heeft op de partijen en bepalingen die derden rechten kunnen verlenen die het vermogen van de vennootschap be\u00EFnvloeden, of schulden kunnen veroorzaken bij een openbaar bod of controlewijziging.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick VAN EYCK",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van V!GO hebben op 12 januari 2017 besloten tot goedkeuring van de gewijzigde bepalingen in de Kredietovereenkomst, met name artikel 23 betreffende de partijen, met de mogelijkheid dat deze bepalingen derden rechten kunnen verlenen die het vermogen van de vennootschap be\u00EFnvloeden of schulden kunnen veroorzaken bij een openbaar bod of controlewijziging. De besluiten zijn neergelegd bij de griffie van de rechtbank van koophandel Gent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-10-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-19",
"filing_date": "2016-10-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-29",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "te 9230 Wetteren, Biezeweg 13",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0429.311.310",
"name": "ORTHOPEDIE BLIJ NV",
"role": "absorbed",
"address": "te 2547 Lint, Groenstraat 50",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VIGO NV, gevestigd te Wetteren, heeft het fusievoorstel goedgekeurd om de naamloze vennootschap ORTHOPEDIE BLIJ NV, gevestigd te Lint, over te nemen. De fusie, uitgevoerd via een vereenvoudigde procedure (gelijkgestelde verrichting), is ingegaan op 1 oktober 2016. Omdat VIGO NV al alle aandelen van ORTHOPEDIE BLIJ NV bezat, vond er geen omwisseling van aandelen plaats en werd het aandeelregister van de overgenomen vennootschap vernietigd.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Alexander Snyers",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-02",
"filing_date": "2016-07-20",
"act_kind_objet": "Neerlegging van voorstel tot een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.311.310",
"name": "ORTHOPEDIE BLIJ NV",
"role": "absorbed",
"address": "2547 Lint, Groenstraat 50",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "9230 Wetteren, Biezeweg 13",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ORTHOPEDIE BLIJ NV, zowel activa als passiva, wordt overgedragen aan VIGO NV. De verrichting is een met fusie door overneming gelijkgestelde verrichting, waarbij ORTHOPEDIE BLIJ zonder vereffening wordt ontbonden en haar volledige patrimoine aan VIGO overdraagt.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Snyers",
"org_rep_person_name": null
},
"summary_narrative": "VIGO NV heeft een fusievoorstel opgesteld om ORTHOPEDIE BLIJ NV te overnemen via een met fusie door overneming gelijkgestelde verrichting. VIGO is reeds de enige aandeelhouder van ORTHOPEDIE BLIJ, waardoor de fusie wordt uitgevoerd volgens de vereenvoudigde procedure onder artikel 12:7 en 12:50 WVV. De overdracht van het gehele patrimoine vindt plaats zonder uitgifte van nieuwe aandelen. De fusie zal ingaan op 1 oktober 2016. De voorstel is voorzien van een volmacht aan bestuurders en advocaten van Argo Law BCVBA om de neerlegging en bekendmaking te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}17-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "L\u0026J-label BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-17",
"filing_date": "2015-11-05",
"act_kind_objet": "Neerlegging van voorstel tot een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.108.932",
"name": "VIGO SHOES NV",
"role": "absorbed",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine, zowel activa als passiva, van VIGO SHOES NV wordt overgedragen aan VIGO NV. Dit omvat alle activa, passiva, activiteiten, onroerende goederen en roerende goederen, inclusief de handel in orthopedische schoeisel, prothesen, bandagisterij en aanverwante artikelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VIGO GROUP NV",
"person_name": null,
"org_rep_person_name": "Jan Ruysschaert"
},
"summary_narrative": "VIGO NV, met zetel te Wetteren, heeft een fusievoorstel opgesteld om VIGO SHOES NV, ook gevestigd te Wetteren, te overnemen via een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap, VIGO NV, is reeds de enige aandeelhouder van VIGO SHOES NV, waardoor de fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen. De fusie zal ingaan op 1 januari 2016. De voorstel is neergelegd bij de rechtbank van koophandel Gent, afdeling Dendermonde, en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VIGO |