Coöperatieve Veiling Roeselare
De berekende faillissementskans van Coöperatieve Veiling Roeselare over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1942 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 83 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132214 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099507 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111143 |
| 31-12-2022 | volledig | 03-05-2023 | 2023-00077353 |
| 31-12-2021 | volledig | 04-05-2022 | 2022-20019423 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-10800508 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-46800223 |
| 31-12-2018 | volledig | 24-10-2019 | 2019-71100278 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200093 |
| 31-12-2016 | volledig | 10-05-2017 | 2017-11600439 |
| NACE primair | Groothandel(46319) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 12-07-1942 |
| Status | Actief |
| Postcode | 8800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 36504D0700/00P000 | Vlaanderen | 13,7 ha | 1 · 7,2 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-08-2025 4 bestuurders benoemd, 7 ontslagnemend, 5 herbenoemd
- Maertens Olivier — Bestuurder
- Naert Annelies — Bestuurder
- Thierry Van Loocke — Commissaris
- Lieselore Debrabandere — Commissaris
- Demaré Rita
- Demyttenaere Geert
- Verlae Filip
- Buggenhout Patrick
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maertens Olivier",
"address": "Steenstraat 67 te 8610 Werken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naert Annelies",
"address": "leperstraat 198 te 8560 Moorsele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeersch Patrick",
"address": "Raveschootveldstraat 19 te 8750 Zwevezele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Davy",
"address": "Leysafortstraat 34 te 8810 Lichtervelde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declercq Dirk",
"address": "Honingstraat 15 te 8830 Gits",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devroe Chris",
"address": "Rodepoortstraat 10a te 8850 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Visschere Marnick",
"address": "Kwadestraat 13 te 8851 Koolskamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Bouckaert Franky",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Butaye Sandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Davy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Coysman Piet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "De Visschere Marnick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Declerca Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Ondervoorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Devroe Chris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Extern bestuurder",
"person": {
"rrn": null,
"name": "Janssens Koen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Maertens Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Mylle Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Naert Annelies",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Ondervoorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Van Houcke Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Van Steenkiste Christine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Vanackere Marnik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Mieke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Bestuurder",
"person": {
"rrn": null,
"name": "Vermeersch Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisor Thierry Van Loocke BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieselore Debrabandere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Demar\u00E9 Rita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Demyttenaere Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Verlae Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Buggenhout Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Nederheyde NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Devroe Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Pattyn Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": {
"rrn": null,
"name": "Van Hulle Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-15",
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.544.330",
"name_full": "Co\u00F6peratieve Veiling Roeselare",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DIRK DECLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Axelle THIERY",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-21",
"filing_date": "2025-03-19",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.544.330",
"name_full_after": "Co\u00F6peratieve Veiling Roeselare",
"legal_form_after": "Co\u00F6peratieve vennootschap",
"name_full_before": "Co\u00F6peratieve Veiling Roeselare",
"current_zetel_raw": "Oostnieuwkerksesteenweg 101 8800 Roeselare",
"legal_form_before": "Co\u00F6peratieve vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 3 is volledig vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, met inbegrip van activiteiten in de hernieuwbare energie.",
"new_text": "De vennootschap heeft tot voorwerp :\n- de aankoop, de verkoop, de ruiling, de bewerking en verwerking, en de bewaring van groenten,\nfruit, bloemen en planten en van alle land- en tuinbouwproducten, alsmede de aankoop van\ninpakmateriaal, grondstoffen, machines, werktuigen en alle producten nodig voor haar bedrijvigheid\nen voor deze van haar leden, evenals het commercialiseren van data die betrekkin",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "De verkorte benaming \u0022REO Veiling\u0022 is aangepast naar \u0022REO\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Een nieuw artikel 3bis is toegevoegd dat de co\u00F6peratieve aard van de vennootschap definieert, verwijst naar de ICA-standaarden, de SDG\u0027s en het huishoudelijk reglement.",
"new_text": "De co\u00F6peratieve vennootschap verenigt een groep van personen die een lokale, ecologische en\nmaatschappelijke transitie wil realiseren. Deze personen zijn doordrongen van de huidige\nverwevenheid van de ecologische, maatschappelijke en sociale uitdagingen, alsook van de nodige\nveelzijdigheid aan oplossingen om deze transitie te bekomen. De co\u00F6peratieve definitie en principes\nzoals geformuleerd door ",
"change_kind": "added",
"article_title": null,
"article_number": "3bis"
},
{
"summary": "De tweede alinea is vervangen door een nieuwe tekst die de bijeenroepingen regelt via e-mail met een agenda, met een alternatieve postprocedure voor personen zonder e-mailadres.",
"new_text": "De bijeenroepingen worden\ngedaan tenminste vijftien dagen v\u00F3\u00F3r de datum van de algemene vergadering, per e-mail verstuurd\nen met opgave van de agenda. Aan de personen voor wie de vennootschap niet over een e-mail\nadres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending\nvan de elektronische oproepingen.",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "In de derde alinea worden de woorden \u0022\u00E9\u00E9n maand\u0022 geschrapt en vervangen door \u0022binnen de drie weken\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "In de tweede alinea wordt na \u0022Onthoudingen\u0022 toegevoegd \u0022of blanco stemmen\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "40"
},
{
"summary": "De woorden \u0022per fax (op het nummer vermeld in de oproeping of\u0022 worden geschrapt en vervangen door \u0022hetzij\u0022 en \u0022op de eerste dag\u0022 wordt vervangen door \u0022twee dagen\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "42"
},
{
"summary": "Punt 1. wordt vervangen door een uitgebreide tekst over het inbrengen van een intrest, met verwijzingen naar de Vlaams Landbouwinvesteringsfonds en het Koninklijk Besluit van 8 januari 1962.",
"new_text": "1. een intrest aan de gestorte inbrengen\ndie ten hoogste de intrestvoet mag bedragen die wordt vastgesteld overeenkomstig de toepasselijke\nregelgeving, in zoverre de betrokken beperking zou moeten worden gerespecteerd om de steun van\nhet (Vlaams) Landbouwinvesteringsfonds te kunnen genieten, en die bovendien rekening houdt met\nde bepalingen van het Koninklijk Besluit van 8 januari 1962 tot vastste",
"change_kind": "amended",
"article_title": null,
"article_number": "47"
},
{
"summary": "In de eerste zin wordt \u0022overeenkomstig het Wetboek van vennootschappen en verenigingen\u0022 toegevoegd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "50"
},
{
"summary": "De zin over de bevestiging van de vereffenaars door de voorzitter van de rechtbank van koophandel wordt geschrapt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "50"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle Thiery",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 24.02.2025",
"co\u00F6rdinatie dd. 24.02.2025",
"verslag bestuursorgaan dd. 21.08.2024"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Geen uitkering mag geschieden indien op datum van de afsluiting van het laatste boekjaar het netto-actief van de vennootschap, zoals dat blijkt uit de jaarrekening, is gedaald of door de uitkering zou dalen beneden het in de statuten bepaalde vast gedeelte van het kapitaal, vermeerderd met alle reserves die volgens de wet of de statuten niet mogen worden uitgekeerd, dit alles overeenkomstig de wet.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten in de hernieuwbare energie, zoals de levering, productie en transmissie van elektriciteit, het verhandelen van certificaten en het organiseren van evenementen. De vennootschap is ook ge\u00EFnteresseerd in het verwerven van aandelen en het aanvaarden van bestuurdersmandaten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Axelle THIERY",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-21",
"filing_date": "2025-03-19",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.544.330",
"name": "Co\u00F6peratieve Veiling Roeselare",
"role": "other",
"address": "Oostnieuwkerksesteenweg 101 8800 Roeselare",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.544.330",
"name_full": "Co\u00F6peratieve Veiling Roeselare",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle Thiery",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Co\u00F6peratieve Veiling Roeselare (REO VEILING) van 24 februari 2025 bevat beslissingen over de kennisname van het verslag van het bestuursorgaan, de wijziging van het voorwerp van de vennootschap, de aanpassing van de statuten (waaronder het schrappen en vervangen van artikelen en het toevoegen van een nieuw artikel), en de goedkeuring van het gewijzigd huishoudelijk reglement.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 24.02.2025",
"co\u00F6rdinatie dd. 24.02.2025",
"verslag bestuursorgaan dd. 21.08.2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-07-2024 4 bestuurders benoemd, 6 herbenoemd
- Van Houcke Pieter — Bestuurder
- Van Steenkiste Christine — Bestuurder
- Vandaele Mieke — Bestuurder
- Janssens Koen — Bestuurder
- Coysman Piet — Bestuurder
- Vanackere Marnick — Bestuurder
- Bouckaert Francky — Bestuurder
- Butaye Sandra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Houcke Pieter",
"address": "Kattestraat 9, 8810 Lichtervelde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Steenkiste Christine",
"address": "Zuidstraat 1, 8770 Ingelmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Mieke",
"address": "Kleine Roeselarestraat 7, 8980 Passendale",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coysman Piet",
"address": "Kapellestraat 31, 8851 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanackere Marnick",
"address": "Scherminkelstraat 16, 8890 Moorslede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouckaert Francky",
"address": "Leenbosstraat 31 E, 8830 Gits",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Butaye Sandra",
"address": "Osselstraat 44, 8980 Zonnebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Dirk",
"address": "Vijverstraat 24, 8840 Staden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verlae Filip",
"address": "Pater Vereeckestraat 22, 8870 Kachtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Koen",
"address": "Breemeerschstraat 3, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.544.330",
"name_full": "Co\u00F6peratieve Veiling Roeselare",
"legal_form": "Co\u00F6peratieve vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RITA DEMARE",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2022 Mandaat van Paul Demyttenaere als algemeen beheerder verstreken
- Paul Demyttenaere — Algemeen beheerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Paul Demyttenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur om het mandaat van algemeen directeur Paul Demyttenaere met onmiddelijke ingang te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rita Demar\u00E9",
"address": "Koningsstraat 15, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "De raad van bestuur beslist om in uitvoering van artikel 26 lid 1 van de statuten aan mevrouw Rita Demar\u00E9, wonende te 8830 Hooglede, Koningsstraat 15, gedurende een periode van 7 maanden met ingang van heden de volgende bevoegdheden als bijzonder gevolmachtigde toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "7"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Janis Verbeke",
"address": "Koning Leopold III-Haan 118, 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "De raad van bestuur beslist tevens om in uitvoering van artikel 28 lid 1 van de statuten aan de heer Janis Verbeke, wonende te Koning Leopold III-Haan 118, 8200 Sint-Michiels, gedurende een periode van 7 maanden met ingang van heden de volgende bevoegdheden als bijzonder gevolmachligde toe te kennen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "7"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rite Demar\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "De raad van bestuur beslist tevens dat de voorzitter, mevrouw Rite Demar\u00E9 voornoemd, samen handelend met \u00E9\u00E9n ondervoorzitter, met name de heer Chris Devroe, wonende te 8850 Ardopie, Rodepoortstraat 22 en Dirk Declercq, wonende te 8830 Hooglede, Honingstraat 15, in uitvoering van artikel 26 lid 1 van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "7"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chris Devroe",
"address": "Rodepoortstraat 22, 8850 Ardopie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "De raad van bestuur beslist tevens dat de voorzitter, mevrouw Rite Demar\u00E9 voornoemd, samen handelend met \u00E9\u00E9n ondervoorzitter, met name de heer Chris Devroe, wonende te 8850 Ardopie, Rodepoortstraat 22 en Dirk Declercq, wonende te 8830 Hooglede, Honingstraat 15, in uitvoering van artikel 26 lid 1 van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "7"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declercq",
"address": "Honingstraat 15, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-19",
"evidence_quote": "De raad van bestuur beslist tevens dat de voorzitter, mevrouw Rite Demar\u00E9 voornoemd, samen handelend met \u00E9\u00E9n ondervoorzitter, met name de heer Chris Devroe, wonende te 8850 Ardopie, Rodepoortstraat 22 en Dirk Declercq, wonende te 8830 Hooglede, Honingstraat 15, in uitvoering van artikel 26 lid 1 van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "7"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-30",
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-05-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.544.330",
"name_full": "Co\u00F6peratieve Veiling Roeselare",
"legal_form": "erkende cooperatieve vennootschap"
},
"publication_proxy": {
"kind": "none",
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Coöperatieve Veiling Roeselare |
| AfkortingNL | REO |