VP Capital
The computed 12-month bankruptcy probability of VP Capital is 0.1% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00227980 |
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00320822 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00192022 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00206311 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00248135 |
| 31-12-2022 | consolidatie | 05-10-2023 | 2023-00472201 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20110172 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40400272 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300377 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28700600 |
-
Current02-06-2026 → present
3 events
- 02-06-2026 Appointed· Treasurer
- 02-06-2026 Appointed· Managing director
- 02-06-2026 Appointed· Director
-
Current02-06-2026 → present
3 events
- 02-06-2026 Appointed· Secretary
- 02-06-2026 Appointed· Director
- 02-06-2026 Appointed· Managing director
-
Current02-06-2026 → present
3 events
- 02-06-2026 Appointed· Director
- 02-06-2026 Appointed· Managing director
- 02-06-2026 Appointed· Chair
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 29-05-2009 |
| Status | Active |
| Postal code | 2300 |
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. |
|---|---|---|---|---|
| 13453O0027/00S003 | Flanders | 9,976 m² | 1 · 637 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: OPRICHTING
- Publication: 13/08/2026
- Filing: 11-08-2026
- Notarial deed: 02/06/2026
- Incorporation: 02/06/2026
- Founder · VP Capital
- Purpose: ter verwezenlijking, wereldwijd en in het bijzonder in België en Nederland, van het organiseren en/of ondersteunen van de hierna gemelde doelen van filantropische, levensbeschouwelijke, religieuze, wetenschappelijke, artistieke, pedagogische of culturele aard: 1. Het ondersteunen van oplossingen die bijdragen aan een inclusieve samenleving ... 11. Het bevorderen van wetenschappelijk onderzoek ...
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2026-06-02 · VAN PUIJENBROEK August Rudolf
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2026-06-02 · RHEBERGEN Marije
- Officer appointment: role: bestuurder, term: 4 jaar, start_date: 2026-06-02 · LAURIJSSEN Jobien
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-06-02 · VAN PUIJENBROEK August Rudolf
- Officer appointment: role: voorzitter, start_date: 2026-06-02 · VAN PUIJENBROEK August Rudolf
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-06-02 · RHEBERGEN Marije
- Officer appointment: role: Secretaris, start_date: 2026-06-02 · RHEBERGEN Marije
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2026-06-02 · LAURIJSSEN Jobien
- Officer appointment: role: Penningmeester, start_date: 2026-06-02 · LAURIJSSEN Jobien
- Mandate compensation: onbezoldigd · VAN PUIJENBROEK August Rudolf
- Mandate compensation: onbezoldigd · RHEBERGEN Marije
- Mandate compensation: onbezoldigd · LAURIJSSEN Jobien
- Power of attorney: vervulling van de formaliteiten bij het rechtspersonenregister alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens van de Stichting in de Kruispuntbank van Ondernemingen · Acs Accountants
- Filing representative: het verkrijgen van de rechtspersoonlijkheid van de Stichting en de publicatie van de statuten in de bijlagen bij het Belgisch Staatsblad · Deckers Notarissen
- First fiscal year: eindigt op 31 december 2026
Technical details
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}05-03-2025 2 resigning
- Arend Vos, Raad van toezicht
- Martinus Anthonius van Eyk, Directieraad
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}23-01-2025 2 directors appointed, 2 resigning
- CT Impact srl, Raad van toezicht
- Valayd B.V., Raad van toezicht
- Caroline Thijssen, Raad van toezicht
- Yvette Go, Raad van toezicht
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}22-11-2024 Philippe Venken appointed as statutory auditor
- Philippe Venken, Commissaris
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- VAN PUIJENBROEK Rudolf Henricus, Raad van toezicht
- VAN EYK Marinus Anthonius, Directieraad
- GO Yvette Sioe Ying, Raad van toezicht
- Meijer Elizabeth Rozetta Desiree, Raad van toezicht
- SAAN Johannes Theodorus Maria, Raad van toezicht
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}03-06-2022 1 director appointed, 2 resigning
- SAAN Johannes Theodorus Maria, Raad van toezicht
- BOONE Brigitte Marie Gisèle Antoine, Raad van toezicht
- THIJSSEN Caroline, Raad van toezicht
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}20-12-2021 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Philippe Venken, Vaste vertegenwoordiger
Technical details
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}
},
{
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
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}
}12-04-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Filip HOLVOET",
"firm_city": null,
"firm_name": "Filip Holvoet, notarisvennootschap",
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2021-04-12",
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"date": "2021-04-08",
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},
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"other_address": {
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},
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},
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},
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],
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"liquidation_closure": {
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"liquidator_address": null,
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"books_custodian_name": null,
"court_approving_plan": null,
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},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "VAN PUIJENBROEK August Rudolf",
"grantor_name": "VP Capital",
"scope_summary": "Macht verleend om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
"monetary_cap_eur": null,
"scope_categories": [
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"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-01-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "VP Capital N.V."
}
}17-06-2020 4 directors appointed
- VAN PUIJENBROEK, August Rudolf, Directieraad
- HEINE Kasper Jeroen, Directieraad
- MEERKERK Michel Marinus Arie, Directieraad
- VAN PUIJENBROEK, August Rudolf, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "directieraad",
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"name": "VAN PUIJENBROEK, August Rudolf",
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}
},
{
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}
},
{
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"name": "MEERKERK Michel Marinus Arie",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VP Capital"
}
}08-06-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VP CAPITAL",
"old": "BECH",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "VP CAPITAL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-02-2019 2 directors appointed
- A.R. van Puijenbroek, Gedelegeerd bestuurder
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "A.R. van Puijenbroek",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "BECH N.V."
}
}02-01-2019 Registered office moved within Turnhout
- Jokerstraat 18, 2300 Turnhout → Parklaan 46 bus 201, 2300 Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parklaan 46 bus 201, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": "201",
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Jokerstraat 18, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Jokerstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2018-12-27",
"evidence_quote": "Blijkt dat: - de zetel van de vennootschap verplaatst werd naar 2300 Turnhout, Parklaan 46 bus 201.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap heeft tot doel: 1. alle operaties die rechtstreeks of onrechtstreeks leiden tot het verwerven van deelnemingen in om het even welke vorm en in om het even welke ondernemingen, alsook het beheer, het bestuur, de controle en de realisatie en vereffening en toezicht van en op deze deelnemingen.",
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Filip Holvoet, notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-02",
"filing_date": "2018-12-28",
"act_kind_objet": "Onderwerp akte: DOEL, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-27",
"unanimous": true
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Rechtszekerheid Antwerpen 1",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte",
"Manueel: geco\u00F6rdineerde tekst van de statuten en de lijst van de oprichtings en wijzigende akten"
]
}03-08-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BCH"
}
}16-08-2017 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BECH"
}
}28-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-28",
"filing_date": "2016-11-16",
"act_kind_objet": "neerlegging en publicatie voorstel grensoverschrijdende fusle door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0812.302.447",
"name": "BECH NV",
"role": "acquiring",
"address": "Jokerstraat 18, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Havep Holding B.V.",
"role": "absorbed",
"address": "Bergstraat 28, 5051 HC Goirle",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 0.01846,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"2:316",
"2:328",
"2:333h"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": "0,01846 aandelen per gewoon aandeel",
"new_shares_issued_n": 109,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap (Havep Holding B.V.) wordt onder algemene titel overgenomen door de Verkrijgende Vennootschap (BECH NV).",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De naamloze vennootschap BECH NV (Belgi\u00EB) heeft een fusievoorstel ingediend voor een grensoverschrijdende fusie door overneming van Havep Holding B.V. (Nederland). De Verkrijgende Vennootschap (BECH NV) zal het gehele vermogen van de Verdwijnende Vennootschap (Havep Holding B.V.) onder algemene titel overnemen. De aandeelhouders van de Verdwijnende Vennootschap zullen aandelen in het kapitaal van BECH NV ontvangen tegen een ruilverhouding van 0,01846 aandelen per gewoon aandeel. De fusie is voorzien in een voorstel dat is goedgekeurd door de buitengewone algemene vergadering van BECH NV en de ",
"co_filed_documents": [
"voorstel tot grensoverschrijdende fusie door overneming de dato 11 november 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2016 Capital decrease of €2,175,360 to €197,936,315.97
- €200.111.675,97 → €197.936.315,97
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 197936315.97,
"delta_eur": -2175360.0,
"before_eur": 200111675.97,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BECH"
}
}20-01-2016 2 directors appointed, 2 resigning
- Rudolf Hendricus van Puijenbroek, Bestuurder
- Josephus Joannes Christianus Jochems, Bestuurder
- E.H. van Puijenbroek, Bestuurder
- M.J. van Puijenbroek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. van Puijenbroek",
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}
},
{
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}
},
{
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"person": {
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"name": "Rudolf Hendricus van Puijenbroek",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "Bech NV"
}
}22-07-2015 Capital decrease of €4,564,414.31 to €211,935,585.69
- €216.500.000 → €211.935.585,69
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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"delta_eur": -4564414.310000002,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.302.447",
"name_full": "BECH"
}
}07-07-2010 Capital decrease of €39,749,272.99 to €266,573,224.01
- €306.322.497 → €266.573.224,01
Technical details
{
"events": [
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BECH"
}
}| Legal nameNL | VP Capital |