V.M.A.
De berekende faillissementskans van V.M.A. over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Vestigingen | 6 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 28-04-2026 | 2026-00091228 |
| 31-12-2024 | volledig | 03-04-2025 | 2025-00063732 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00155770 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00094258 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20078307 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17000254 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500576 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32700510 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26100062 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100408 |
| NACE primair | Gespecialiseerde bouw(43211) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-09-1968 |
| Status | Actief |
| Postcode | 9830 |
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. |
|---|---|---|---|---|
| 73302C0109/00M000 | Vlaanderen | 1,5 ha | 1 · 2.541 m² | 9,2 m · 1 verd. |
| 11025D0279/00C000 | Vlaanderen | 8.898 m² | 1 · 2.592 m² | 12,8 m · 2 verd. |
| 44064B0715/00G004 | Vlaanderen | 7.390 m² | 1 · 403 m² | 13,0 m · 1 verd. |
| 41016D0699/00A000 | Vlaanderen | 5.051 m² | 1 · 1.569 m² | — |
| 44019A1358/00D000 | Vlaanderen | 3.148 m² | 1 · 1.174 m² | 8,9 m · 3 verd. |
| 34040C0020/00K000 | Vlaanderen | 1.292 m² | 1 · 975 m² | 7,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Fabien De Jonge — Bestuurder
- Eric de Ribaucourt — Bestuurder
- Thomas Ducamp — Bestuurder
Technische details
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}09-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Eric de Ribaucourt — Bestuurder
- Thomas Ducamp — Bestuurder
- Fabien De Jonge — Bestuurder
Technische details
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}19-09-2024 2 bestuurders benoemd, 2 ontslagnemend, 4 herbenoemd
- Guy Wynendaele — Gedelegeerd bestuurder
- Consulton VOF — Bestuurder
- Macon BV — Gedelegeerd bestuurder
- Macon BV — Bestuurder
- Nicolas Nicolaus — Bestuurder
- Trorema BV — Bestuurder
- An Herremans — Bestuurder
- Marnix Van Dooren — Commissaris
Technische details
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}19-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Consulton VOF — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Macon BV — Bestuurder
- Macon BV — Gedelegeerd bestuurder
Technische details
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}02-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary": "De aandeelhouders hebben verzaakt aan de oproeping voor de verslagen opgesteld door de raad van bestuur en de commissaris, overeenkomstig artikel 7:197 van het Wetboek van vennootschappen en verenigingen, in verband met de gedeeltelijke splitsing.",
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"patrimony_description": "De belangrijkste activa en passiva met betrekking tot de activiteiten op de site Aalst.",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.\u041C.\u0410.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap VMA Sud heeft een gedeeltelijke splitsing door inbreng in natura verricht in de naamloze vennootschap V.M.A. De inbreng, met een netto waarde van 49.999,49 EUR, omvat de belangrijkste activa en passiva van de site Aalst. Tegen deze inbreng wordt het kapitaal verhoogd met 40.516,26 EUR, wat resulteert in een totaal kapitaal van 8.100.031,26 EUR. Hierbij worden zeven nieuwe aandelen gecre\u00EBerd die volledig worden toegewezen aan CFE CONTRACTING als enige aandeelhouder van de gesplitste vennootschap. Artikel 5 van de statuten wordt aangepast om het nieuwe kapitaal en de ver",
"co_filed_documents": [
"expeditie van het proces-verbaal van 27 juni 2024",
"1 volmacht",
"1 verslag van de raad van bestuur",
"1 verslag van de commissaris",
"geco\u00F6rdinerde tekst van de statuten"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-23",
"act_kind_objet": "Op basis van de staat van activa en passiva per 31 december 2023,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA Sud",
"role": "demerged",
"address": "6040 Charleroi, rue d\u0027Edimbourg 19",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.419.112",
"name": "V.M.A.",
"role": "recipient",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 14 B",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CFE CONTRACTING",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"11:197",
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 7,
"real_estate_included": false,
"patrimony_description": "De gedeeltelijke splitsing betreft de activa en passiva die deel uitmaken van de activiteiten op de site Aalst. De inbreng omvat de belangrijkste activa en passiva met betrekking tot deze activiteiten, met een voorlopige waarde van EUR 49.999,49 op basis van de boekhoudkundige situatie per 30 september 2023, en een definitieve waarde van EUR 49.999,49 op basis van de jaarrekening per 31 december 2",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van V.M.A. NV heeft op 27 juni 2024 besloten tot de rechtzetting van de gedeeltelijke splitsing van VMA Sud SA, waarbij een deel van de activa en passiva met betrekking tot de activiteiten op de site Aalst wordt overgedragen aan V.M.A. NV. De waarde van de inbreng is vastgesteld op EUR 49.999,49 op basis van de jaarrekening per 31 december 2023. De kapitaalverhoging wordt verhoogd met EUR 40.516,26, en het aantal nieuwe aandelen blijft ongewijzigd op 7. Het kapitaal van V.M.A. NV wordt opgewaardeerd tot EUR 8.100.031,26.",
"co_filed_documents": [
"expeditie van het proces-verbaal van 27 juni 2024",
"1 volmacht",
"1 verslag van de raad van bestuur",
"1 verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2024 Kapitaalverhoging van €40.516,26 tot €8.100.031,26
- €8.059.515 → €8.100.031,26
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8100031.26,
"delta_eur": 40516.25999999978,
"before_eur": 8059515.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A."
}
}02-08-2024 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 8100031.26,
"delta_eur": 40516.26,
"before_eur": 8059515.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CFE CONTRACTING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7,
"contribution_amount_eur": 40516.26
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 40516.26,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marnix Van Dooren"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.\u0410.",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"volmacht",
"verslag van de raad van bestuur",
"verslag van de commissaris",
"geco\u00F6rdinerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CFE CONTRACTING",
"role": "aandeelhouder",
"n_shares": 7,
"share_class": null
}
],
"share_classes_after": []
}04-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-03-2024 Kapitaalverhoging van €33.211,85 tot €8.092.726,85
- €8.059.515 → €8.092.726,85
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 33211.85,
"before_eur": 8059515.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CFE CONTRACTING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7,
"contribution_amount_eur": 33211.85
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 33211.85,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 7,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-04",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Manix Van Dooren"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A.",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Manix Van Dooren",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"bijzonder verslag",
"bijzonder verslag van de raad van bestuur",
"geco\u00F6rdinerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "V.M.A.",
"role": "aandeelhouder",
"n_shares": 3209,
"share_class": null
}
],
"share_classes_after": []
}04-03-2024 Kapitaalverhoging van €33.211,85 tot €8.092.726,85
- €8.059.515 → €8.092.726,85
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8092726.85,
"delta_eur": 33211.84999999963,
"before_eur": 8059515.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A."
}
}27-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pieter-Jan Bols",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-16",
"act_kind_objet": "Neerlegging van een voorstel van parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA Sud",
"role": "demerged",
"address": "rue d\u0027Edimbourg 19, 6040 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.419.112",
"name": "V.M.A.",
"role": "recipient",
"address": "Kortrijksesteenweg 14/B, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.0,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "7 nieuwe aandelen van de Begunstigde Vennootschap",
"new_shares_issued_n": 7,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van VMA Sud SA, zowel activa als passiva, wordt overgedragen aan V.M.A. NV. Dit omvat meubilair, IT-apparatuur, rollend materieel, inventaris, liquide middelen, belasting- en sociale zekerheidsverplichtingen, en werknemers verbonden aan de activiteiten in Aalst. Er wordt geen onroerend goed overgedragen.",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VMA Sud",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0427.983.202"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bols",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing wordt voorgesteld door de raad van bestuur van VMA Sud SA en V.M.A. NV. Het doel is om een deel van het vermogen van VMA Sud SA, inclusief activa, passiva en personeel van de vestiging in Aalst, over te dragen aan V.M.A. NV in ruil voor 7 nieuwe aandelen. De splitsing zal worden goedgekeurd door de buitengewone algemene vergadering van beide vennootschappen op 29 december 2023. De overdracht is gebaseerd op de balans per 30 september 2023 en wordt boekhoudkundig effectief vanaf 1 januari 2024.",
"co_filed_documents": [
"Balans per 30 september 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-16",
"act_kind_objet": "Neerlegging van een voorstel van parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.983.202",
"name": "VMA Sud",
"role": "demerged",
"address": "rue d\u0027Edimbourg 19, 6040 Charleroi",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.419.112",
"name": "V.M.A.",
"role": "recipient",
"address": "Kortrijksesteenweg 14/B, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0440.113.348",
"name": "CFE Contracting NV",
"role": "contributor",
"address": "avenue Herrmann-Debroux 40-42, 1160 Oudergem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0017543859649122807,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"7:179",
"7:197",
"7:154",
"12:67"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "7 nieuwe aandelen",
"new_shares_issued_n": 7,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen, zowel activa als passiva, van de Te Splitsen Vennootschap, met name meubilair, IT-apparatuur, rollend materieel, inventaris en liquide middelen, wordt overgedragen aan de Begunstigde Vennootschap.",
"equity_transferred_eur": 49999.49,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VMA Sud",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Bols",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap VMA Sud (Te Splitsen Vennootschap) en de naamloze vennootschap V.M.A. (Begunstigde Vennootschap) hebben gezamenlijk een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij zal de Te Splitsen Vennootschap een deel van haar vermogen, zowel activa als passiva, overdragen aan de Begunstigde Vennootschap in ruil voor nieuwe aandelen. De overdracht zal worden vergoed met 7 nieuwe aandelen van de Begunstigde Vennootschap. De split zal van kracht worden op 1 januari 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2023 4 bestuurders benoemd
- Thomas Ducamp — Bestuurder
- Joachim Agneessens — Bestuurder
- Johan Debruyckere — Bestuurder
- Joris Wouters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Ducamp",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Wouters",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V\u041C\u0410"
}
}07-02-2023 5 bestuurders benoemd, 1 ontslagnemend
- Guy Wynendaele — Bestuurder
- Fabien De Jonge — Bestuurder
- Raymund Trost — Bestuurder
- Nicolas Nicolaus — Bestuurder
- An Herremans — Bestuurder
- Yves Weyts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van 0406 419 112, vertegenwoordigd door de heer Yves Weyts, van haar bestuurdersmandaat, met ingang op 31 december 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
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"value": "2022-12-31"
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Guy Wynendaele",
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"birth_place": null
},
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"subkind": null,
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"kbo": null,
"name": "Macon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur zal derhalve vanaf 1 januari 2023 samengesteld zijn uit de hierna volgende bestuurders: - Macon BV, vertegenwoordigd door de heer Guy Wynendaele",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Fabien De Jonge",
"address": null,
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},
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"kbo": null,
"name": "MSQ BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur zal derhalve vanaf 1 januari 2023 samengesteld zijn uit de hierna volgende bestuurders: - MSQ BV, vertegenwoordigd door de heer Fabien De Jonge",
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},
{
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"name": "Raymund Trost",
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},
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"kbo": null,
"name": "Trorema BV",
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur zal derhalve vanaf 1 januari 2023 samengesteld zijn uit de hierna volgende bestuurders: - Trorema BV, vertegenwoordigd door de heer Raymund Trost",
"decharge_status": null,
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Nicolas Nicolaus",
"address": null,
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},
"reason": null,
"subkind": null,
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"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur zal derhalve vanaf 1 januari 2023 samengesteld zijn uit de hierna volgende bestuurders: -De heer Nicolas Nicolaus",
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},
{
"kind": "director_in",
"role": "bestuurder",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van Bestuur zal derhalve vanaf 1 januari 2023 samengesteld zijn uit de hierna volgende bestuurders: - Mevrouw An Herremans",
"decharge_status": null,
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}
],
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"name": null,
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-07",
"filing_date": "2023-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.419.112",
"name_full": "0406 419 112",
"legal_form": "NV"
},
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},
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}07-02-2023 5 bestuurders benoemd, 1 ontslagnemend
- Guy Wynendaele — Bestuurder
- Fabien De Jonge — Bestuurder
- Raymund Trost — Bestuurder
- Nicolas Nicolaus — Bestuurder
- An Herremans — Bestuurder
- Yves Weyts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wynendaele",
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}
},
{
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"rrn": null,
"name": "Fabien De Jonge",
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}
},
{
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},
{
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VMA"
}
}16-12-2022 2 ontslagnemend
- John-Eric Bertrand — Bestuurder
- Stefaan Devolder — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John-Eric Bertrand",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-29",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag als bestuurders van: - De heer John-Eric Bertrand, met ingang op 29 juni 2022;",
"decharge_status": "pending_next_agm",
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{
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"name": "Stefaan Devolder",
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},
"reason": "end_of_term",
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"kbo": null,
"name": "Mipad BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-07",
"evidence_quote": "Mipad BV, vertegenwoordigd door de heer Stefaan Devolder, met ingang op 7 juli 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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],
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},
"act_meta": {
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"filing_date": "2022-08-29",
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},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VM\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2022 2 ontslagnemend
- John-Eric Bertrand — Bestuurder
- Mipad BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John-Eric Bertrand",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Mipad BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VM\u0410"
}
}09-12-2022 An Herremans benoemd tot bestuurder
- An Herremans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Herremans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VM\u0410"
}
}09-12-2022 An Herremans benoemd tot bestuurder
- An Herremans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Herremans",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om Mevrouw An Herremans te co\u00F6pteren, met onmiddellijke ingang, tot na de eerstkomende algemene vergadering.",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur geeft mandaat aan Anne Dooremont en C\u00E9cile Verougstraete, elk alleen of gezamenlijk handelend, met mogelijkheid tot indeplaatsstelling, teneinde de nodige formaliteiten te verrichten ter griffie van de Rechtbank van Koophandel ter publicatie van bovenvermelde besluiten in de Bijl",
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},
{
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"name": "C\u00E9cile Verougstraete",
"address": null,
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur geeft mandaat aan Anne Dooremont en C\u00E9cile Verougstraete, elk alleen of gezamenlijk handelend, met mogelijkheid tot indeplaatsstelling, teneinde de nodige formaliteiten te verrichten ter griffie van de Rechtbank van Koophandel ter publicatie van bovenvermelde besluiten in de Bijl",
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}
],
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},
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"language": "nl",
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"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-10-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.419.112",
"name_full": "VM\u0410",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Anne Dooremont",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-05-30",
"act_kind_objet": "Rechtzetting op basis van de staat van activa en passiva afgesloten op 31"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.419.112",
"name": "V.M.A. NV",
"role": "acquiring",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg, 14 B.",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.174.408",
"name": "VMA West",
"role": "absorbed",
"address": "8790 Waregem, Eikeniaan, 96",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0525.900.742",
"name": "VMA FOOD \u0026 PHARMA",
"role": "absorbed",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 14B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:197",
"3:56"
],
"is_cross_border": false,
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1204,
"real_estate_included": false,
"patrimony_description": "De volledige actieve en passieve toestand van de overgenomen vennootschappen, inclusief alle activa en passiva, wordt overgenomen zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten op 31 december 2020, met een verbeterende akte gepland wanneer de 2021-rekeningen beschikbaar zijn.",
"equity_transferred_eur": 11000000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van V.M.A. NV besloot op 29 april 2022 de fusie van de vennootschap met VMA West en VMA FOOD \u0026 PHARMA door overneming, waarbij de volledige activa en passiva van beide bedrijven worden overgenomen. De fusie is gebaseerd op de jaarrekening afgesloten op 31 december 2020, met een verbeterende akte gepland wanneer de 2021-rekeningen beschikbaar zijn. De kapitalisatie werd verhoogd met \u20AC4.150.000 en \u20AC61.500 om de nieuwe aandelen uit te geven. De besluiten werden met eenparigheid van stemmen genomen.",
"co_filed_documents": [
"expeditie van het proces-verbaal van 29 april 2022",
"1 volmacht",
"verslag van de commissaris",
"verslag van de raad van bestuur",
"notulen van de raad van bestuur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2022 Kapitaalverhoging van €61.500 tot €8.059.515
- €7.998.015 → €8.059.515
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8059515,
"delta_eur": 61500,
"before_eur": 7998015,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A. NV"
}
}16-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.419.112",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-16",
"filing_date": "2022-02-08",
"act_kind_objet": "Fusie door overneming van de naamioze vennootschap \u0022VMA WEST\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.419.112",
"name": "V.M.A. NV",
"role": "acquiring",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg, 14 B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.174.408",
"name": "VMA WEST",
"role": "absorbed",
"address": "8790 Waregem, Eikenlaan, 96",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": "0525.900.742",
"name": "VMA FOOD \u0026 PHARMA",
"role": "absorbed",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 14B",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
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"12:25",
"12:26",
"12:28",
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1204,
"real_estate_included": false,
"patrimony_description": "De volledige actieve en passieve toestand van de overgenomen vennootschappen, inclusief alle activa en passiva, wordt overgenomen zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 5709642.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0406.419.112",
"name_full": "V.M.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "David INDEKEU",
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},
"summary_narrative": "De naamloze vennootschap V.M.A. NV heeft op 30 december 2021 een buitengewone algemene vergadering gehouden waarin met eenparigheid van stemmen besloten werd tot de fusie door overneming van de naamloze vennootschappen VMA WEST en VMA FOOD \u0026 PHARMA. De fusies zijn uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2020, met een boekhoudkundige en fiscale kracht op 1 januari 2022. De kapitalen van V.M.A. NV werden verhoogd met respectievelijk \u20AC4.150.000 en \u20AC61.500, waarvoor 884 en 320 nieuwe aandelen werden uitgegeven. De overdracht van het vermogen vond plaats zonder liquidatie",
"co_filed_documents": [
"expeditie van het proces-verbaal van 30 december 2021",
"volmacht",
"verslag van de commissaris",
"bijzonder verslag van de raad van bestuur",
"bodemattesten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2022 Kapitaalverhoging van €4.150.000 tot €7.998.015
- €3.848.015 → €7.998.015
- 2 kapitaalbewegingen in deze akte
Technische details
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],
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}29-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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"should_reroute_to_category": null
}29-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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},
{
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"real_estate_included": false,
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}09-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- EY, vertegenwoordigd door de heer Marnix Van Dooren — Commissaris
- Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck — Commissaris
Technische details
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}14-04-2021 C.V.B.A. Deloitte Bedrijfsrevisoren benoemd tot commisarisrevisor
- C.V.B.A. Deloitte Bedrijfsrevisoren — Commisarisrevisor
Technische details
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}13-10-2020 Wijziging in het bestuur
Technische details
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | V.M.A. |