Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 9 maanden geleden
2025
16-09-2025 3 herbenoemd
- Didier Kerckhof — Bestuurder
- Danny Kerckhof — Bestuurder
- Dorine Kerckhof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Kerckhof",
"address": "8000 Brugge, Rolweg 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VABELDI",
"address": "8800 Roeselare, Meensesteenweg 608",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering en de daaropvolgende zitting van de raad van bestuur de dato 11 maart 2025 blijkt de herbenoeming tot onmiddellijk na de jaarvergadering van 2031 van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Kerckhof",
"address": "8800 Roeselare, leperseweg 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VABELDA",
"address": "8800 Roeselare, Meensesteenweg 608",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering en de daaropvolgende zitting van de raad van bestuur de dato 11 maart 2025 blijkt de herbenoeming tot onmiddellijk na de jaarvergadering van 2031 van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorine Kerckhof",
"address": "8800 Roeselare, Dadizeleleenstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VABELDO",
"address": "8800 Roeselare, Meensesteenweg 608",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering en de daaropvolgende zitting van de raad van bestuur de dato 11 maart 2025 blijkt de herbenoeming tot onmiddellijk na de jaarvergadering van 2031 van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "nl",
"pub_date": "2025-09-16",
"filing_date": "2025-09-08",
"act_kind_objet": "HERNEMOEMING (GEDELEGEERD) BESTUURDER(S) - VOORZITTER RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.862.057",
"name_full": "NAAMLOZE VENNOOTSCHAP, Institutionele beleggingsvennootschap met vast kapitaal naar Belgisch recht die de vorm aanneemt van een gespecialiseerd beleggingsfonds",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"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
}16-09-2025 4 herbenoemd
- Didier Kerckhof — Bestuurder
- Didier Kerckhof — Gedelegeerd bestuurder
- Danny Kerckhof — Bestuurder
- Dorine Kerckhof — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Kerckhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886838534",
"name": "BV VABELDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering en de daaropvolgende zitting van de raad van bestuur de dato 11 maart 2025 blijkt de herbenoeming tot onmiddellijk na de jaarvergadering van 2031 van - BV VABELDI, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE-0886.838.534, RPR Gent, afdeling Kort"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier Kerckhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886838534",
"name": "BV VABELDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering en de daaropvolgende zitting van de raad van bestuur de dato 11 maart 2025 blijkt de herbenoeming tot onmiddellijk na de jaarvergadering van 2031 van - BV VABELDI, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE-0886.838.534, RPR Gent, afdeling Kort"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Kerckhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886837742",
"name": "BV VABELDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- BV VABELDA, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE-0886.837.742, RPR Gent, afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Danny Kerckhof, wonende te 8800 Roeselare, leperseweg 27 tot bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorine Kerckhof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886839524",
"name": "BV VABELDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV VABELDO, met zetel te 8800 Roeselare, Meensesteenweg 608, BTW BE-0886.839.524, RPR Gent, afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Dorine Kerckhof, wonende te 8800 Roeselare, Dadizeleleenstraat 2 tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
}
}2023
08-12-2023 3 bestuurders benoemd
- Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
- Didier Kerckhof — Bestuurder
- Danny Kerckhof — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0807.879.643",
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": "Potvlietlaan 4, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-29",
"evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 24 mei 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, bedr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Kerckhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Vabeldi",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Kerckhof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Vabelda",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Kerckhof",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 Karel Nijs herbenoemd als commissaris
- Karel Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807879643",
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 24 mei 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, bedr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
}
}2019
24-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name: De hierna volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 8000 Brugge, Blankenbergsesteenweg 161 : - Mevrouw Eveline Christiaens. - de Heer Alois Monsieurs. - Mevrouw Ann Hemeryck.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"BTW",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2019 Karel Nijs benoemd tot commissaris
- Karel Nijs — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist om over te gaan tot de benoeming als commissaris van de Vennootschap van de heer Karel Nijs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
}
}14-11-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de bevoegde ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "de optredende notaris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-06-2019 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8800 Roeselare, Meensesteenweg 608",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-05-19",
"name": "KERCKHOF Dorine Carine",
"niss": null,
"address": "8800 Roeselare, Dadizeleleenstraat, nummer 2"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 28986.67,
"holder_person_name": "KERCKHOF Dorine Carine",
"is_subscriber_only": false,
"n_shares_subscribed": 720,
"amount_subscribed_eur": 28986.67,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-07-01",
"name": "KERCKHOF Danny Cyriel",
"niss": null,
"address": "8800 Roeselare, Ieperseweg nummer 27"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 28986.67,
"holder_person_name": "KERCKHOF Danny Cyriel",
"is_subscriber_only": false,
"n_shares_subscribed": 720,
"amount_subscribed_eur": 28986.67,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-02-13",
"name": "KERCKHOF Didier Marcel Alberic",
"niss": null,
"address": "8000 Brugge, Rolweg nummer 60"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 28986.66,
"holder_person_name": "KERCKHOF Didier Marcel Alberic",
"is_subscriber_only": false,
"n_shares_subscribed": 720,
"amount_subscribed_eur": 28986.66,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62640.0,
"subject_company": {
"kbo": "0728.862.057",
"name_full": "VABELD",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-06-24",
"post_incorporation_mandates": []
}