Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 1
31-08-2020
v3.2
Alle aktes · 28
bijgewerkt 9 maanden geleden
2025
23-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Gabriëls — Bestuurder
- Jan Van Hove — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hove",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Gabri\u00EBls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VAB nv"
}
}23-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Gabriëls — Bestuurder
- Jan Van Hove — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hove",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het vrijwillig ontslag van de heer Jan Van Hove als bestuurder van VAB nv met ingang van 1 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Micha\u00EBl Gabri\u00EBls",
"address": null,
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},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur beslist om de heer Micha\u00EBl Gabri\u00EBls met ingang van 1 september 2025 te co\u00F6pteren als bestuurder van VAB nv tot aan de eerstvolgende algemene vergadering, die over de bevestiging van het mandaat zal beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VAB nv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Markey",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 1 bestuurder benoemd, 3 herbenoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Geert Markey — Bestuurder
Technische details
{
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"evidence_quote": "De mandaten als bestuurder van de heer Jan Van Hove, mevrouw Nele Vandaele en de heer Geert Markey worden verlengd voor een periode van 3 jaar tot de algemene vergadering die de jaarrekening per 31-12-2027 moet goedkeuren.",
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{
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},
"reason": null,
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"evidence_quote": "De mandaten als bestuurder van de heer Jan Van Hove, mevrouw Nele Vandaele en de heer Geert Markey worden verlengd voor een periode van 3 jaar tot de algemene vergadering die de jaarrekening per 31-12-2027 moet goedkeuren.",
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{
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van VAB nv voor de boekjaren afgesloten op 31 december 2025, 2026 en 2027.",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02737",
"name": "Ellemarie Bex",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"birth_date": null,
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},
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"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG heeft de mevrouw Ellemarie Bex (IBR Nr. A02737), bedrijfsrevisor, met als kantooradres Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aangeduid als vaste vertegenwoordiger.",
"decharge_status": "granted",
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{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "KPMG heeft de mevrouw Ellemarie Bex (IBR Nr. A02737), bedrijfsrevisor, met als kantooradres Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aangeduid als vaste vertegenwoordiger.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
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"name": "Nele Vandaele",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 23-06-2025 blijkt dat de Raad van Bestuur de aanduiding van de mevrouw Nele Vandaele als voorzitter van de Raad van Bestuur en de heer Geert Markey als gedelegeerd bestuurder.bevestigt.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Geert Markey",
"address": null,
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"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 23-06-2025 blijkt dat de Raad van Bestuur de aanduiding van de mevrouw Nele Vandaele als voorzitter van de Raad van Bestuur en de heer Geert Markey als gedelegeerd bestuurder.bevestigt.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VAB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 5 bestuurders benoemd
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Geert Markey — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Ellemarie Bex — Vaste vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Hove",
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Ellemarie Bex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VAB"
}
}2024
12-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alex Jacobs — Manager wegenwacht
- Eric Denil — Manager wegenwacht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Manager Wegenwacht",
"person": {
"rrn": null,
"name": "Eric Denil",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Manager Wegenwacht",
"person": {
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"name": "Alex Jacobs",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VAB"
}
}12-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alex Jacobs — Directeur
- Eric Denil — Directeur
Technische details
{
"events": [
{
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},
{
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},
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},
{
"kind": "director_in",
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"name": "Alex Jacobs",
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},
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"rep_rotation_new_rep": "Alex Jacobs",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.267.594",
"name_full": "Omufiemingsredntbank",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Geert Markey",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2024 Wijziging in het bestuur
Technische details
{
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06-04-2023 Statutenwijziging
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02-12-2022 2 bestuurders benoemd
- Nele Vandaele — Voorzitter van de raad van bestuur
- Geert Markey — Gedelegeerd bestuurder
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- Geert Markey — Bestuurder
- Jan Van Hove — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
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Samenvatting:
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Technische details
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09-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Yves De Deken · AntwerpenKantoor:
De Cleene & De Deken, geassocieerde notarissen
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Samenvatting:
v3.2
Technische details
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- Jan Van Hove — Bestuurder
- Hans Verstraete — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
proposalNotaris:
Yves De Deken · Antwerpen
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17-12-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
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- Nele Vandaele — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
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- Nele Vandaele — Bestuurder
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Samenvatting:
v3.2
Technische details
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11-07-2019 7 bestuurders benoemd
- Patrick Vardoren — Bestuurder
- Hans Verstraete — Bestuurder
- Geert Markey — Bestuurder
- Patrick Vandoren — Voorzitter van de raad van bestuur
- Geert Markey — Gedelegeerd bestuurder
- CVBA PwC Bedrijfsrevisoren — Commissaris
- Sofie Van Grieken — Vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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07-07-2016 19 bestuurders benoemd
- Geert Markey — Volmacht
- Jan Delvaux — Volmacht
- Marc Tijssens — Volmacht
- David Vanvuchelen — Volmacht
- Geert Popelier — Volmacht
- Gino De Beule — Volmacht
- Rudy Van Olmen — Volmacht
- Eric Hemelaer — Volmacht
Samenvatting:
v3.2
Technische details
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- BCVBA, PwC Bedrijfsrevisoren — Commissaris
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- Hans Verstraete — Bestuurder
Samenvatting:
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Technische details
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- Geert Markey — Bestuurder
- Geert Markey — Gedelegeerd bestuurder
- Bram Joye — Bijzonder volmachthouder
- Gert-Jan Audoore — Bijzonder volmachthouder
- Maarten Devreese — Bijzonder volmachthouder
- Vicki Kaluza — Bijzonder volmachthouder
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Samenvatting:
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Technische details
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07-08-2015 Wijziging in het bestuur
Samenvatting:
v3.2
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18-06-2003 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Antwerpen
Technische details
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