Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "niet-statutaire bestuurder",
"quote": "De algemene vergadering beslist tot de benoeming van YANA ALEXANDRA VAN LATHEM, met woonplaats te 1750 Lennik Olmenlaan 22, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"person_name": "YANA ALEXANDRA VAN LATHEM",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2026-03-31",
"label": "Ontslag MARLEEN ERICA VAN DIEST"
},
{
"date": "2026-03-31",
"label": "Ontslag ANTOON THEODOOR VAN LATHEM"
},
{
"date": "2026-03-31",
"label": "Benoeming YANA ALEXANDRA VAN LATHEM"
},
{
"date": "2026-03-31",
"label": "Benoeming SAMUEL KOENRAAD VAN LATHEM"
}
],
"key_parties": [
{
"kind": "person",
"name": "MARLEEN ERICA VAN DIEST",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "ANTOON THEODOOR VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "YANA ALEXANDRA VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "SAMUEL KOENRAAD VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kbo": "0652.955.005",
"kind": "org",
"name": "BV Norgay Accountants",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Jeroen Vanderlinden",
"role": "vertegenwoordiger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "Besloten vennootschap (BV)"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.287.088",
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"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- YANA ALEXANDRA VAN LATHEM — Niet-statutair bestuurder
- SAMUEL KOENRAAD VAN LATHEM — Niet-statutair bestuurder
- MARLEEN ERICA VAN DIEST — Niet-statutair bestuurder
- ANTOON THEODOOR VAN LATHEM — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "MARLEEN ERICA VAN DIEST",
"address": "1750 Lennik Vondelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van MARLEEN ERICA VAN DIEST, met woonplaats te 1750 Lennik Vondelstraat 29, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "ANTOON THEODOOR VAN LATHEM",
"address": "1750 Lennik Vondelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van ANTOON THEODOOR VAN LATHEM, met woonplaats te 1750 Lennik Vondelstraat 29, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "YANA ALEXANDRA VAN LATHEM",
"address": "1750 Lennik Olmenlaan 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van YANA ALEXANDRA VAN LATHEM, met woonplaats te 1750 Lennik Olmenlaan 22, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "SAMUEL KOENRAAD VAN LATHEM",
"address": "1600 Sint-Pieters-Leeuw Hemelrijkstraat 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van SAMUEL KOENRAAD VAN LATHEM, met woonplaats te 1600 Sint-Pieters-Leeuw Hemelrijkstraat 107, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Norgay Accountants, rechtspersoon met zetel te 1755 Gooik, Edingsesteenweg 97, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0652.955.005, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0652.955.005",
"org_name": "BV Norgay Accountants",
"person_name": "Jeroen Vanderlinden",
"org_rep_person_name": "Jeroen Vanderlinden",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/03/2026"
],
"corrected_publication_numac": null
}08-05-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": null
}
}2025
17-12-2025 Wim Van De Walle benoemd tot commissaris
- Wim Van De Walle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Wim Van De Walle en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "BV"
}
}17-12-2025 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Norgay Accountants — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Wim Van De Walle en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
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"name": "Baker Tilly Bedrijfsrevisoren BV",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Norgay Accountants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Norgay Accountants",
"address": "Edingsesteenweg 97, 1755 Gooik",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot slot geeft de vergadering volmacht aan Norgay Accountants, gevestigd te 1755 Gooik, Edingsesteenweg 97, om de publicatie in het Belgisch Staatsblad te verzorgen.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "Vadipro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Vanderlinden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2023
30-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
oprichtingNotaris:
Frederik HANTSON · Gooik
Technische details
{
"notary": {
"name": "Frederik HANTSON",
"firm_city": null,
"firm_name": null,
"office_city": "Gooik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-14",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede zaterdag van december om 10u",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "oprichting",
"other_address": {
"action": null,
"purpose": "statutaire_zetel",
"address_new": "1750 Lennik, Alfred Algoetstraat 36",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "BV"
},
"accounts_deposit": {
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"fiscal_year_end": "2024-06-30",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-06-30"
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "VAN DIEST Marleen Erica Marcella Lucien"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}