VANAS
VANAS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 80 jaar |
| Vestigingen | 1 |
| Publicaties | 24 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 25-03-2026 | 2026-00066479 |
| 31-12-2024 | verkort | 09-05-2025 | 2025-00094092 |
| 31-12-2023 | verkort | 17-04-2024 | 2024-00064911 |
| 31-12-2022 | verkort | 17-04-2023 | 2023-00060987 |
| 31-12-2021 | verkort | 22-03-2022 | 2022-08100215 |
| 31-12-2020 | verkort | 23-03-2021 | 2021-08100222 |
| 31-12-2019 | verkort | 15-04-2020 | 2020-09400235 |
| 31-12-2018 | verkort | 16-04-2019 | 2019-10300063 |
| 31-12-2017 | verkort | 12-04-2018 | 2018-09700406 |
| 31-12-2016 | volledig | 14-04-2017 | 2017-09600054 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-06-1946 |
| Status | Actief |
| Postcode | 9000 |
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. |
|---|---|---|---|---|
| 44805E2000/00A000 | Vlaanderen | 594 m² | 1 · 406 m² | 19,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 Zetelverplaatsing van Beveren-Kruibeke-Zwijndrecht naar Gent
- Zwaluwbeekstraat 10, 9150 Beveren-Kruibeke-Zwijndrecht → Bagattenstraat 161, 9000 Gent
Technische details
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"effective_date": "2025-06-10",
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},
"co_filed_documents": [
"Notulen van de bestuursvergadering dd. 13/06/2025"
]
}18-11-2024 2 bestuurders benoemd
- NIC CONSULTANCY BV, Bestuurder
- Arnold NICLAUS, Vaste vertegenwoordiger
Technische details
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}13-12-2023 Statutenwijziging
Technische details
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}27-04-2022 3 bestuurders benoemd, 1 ontslagnemend
- Marie-Luca Van Assche, Bestuurder
- Olmo Van Assche, Bestuurder
- Olmo Van Assche, Gedelegeerd bestuurder
- Dave Spinnael, Volmachtdrager
Technische details
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}21-05-2021 Sabine Van Hullebus neemt ontslag als directeur
- Sabine Van Hullebus, Directeur
Technische details
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}21-05-2021 Arnold Niclaus benoemd tot bestuurder
- Arnold Niclaus, Bestuurder
Technische details
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}07-05-2021 Zetelverplaatsing van Knokke-Heist naar Kruibeke
- Zeedijk 797 - Knokke-Heist, Bus 22 → Zwaluwbeekstraat 10, 9150 Kruibeke
Technische details
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},
"effective_date": "2021-03-01",
"evidence_quote": "De Raad van Bestuur beslist conform artikel 2 van de statuten om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf 1 maart 2021 naar: Zwaluwbeekstraat 10, 9150 Kruibeke.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Knokke-Heist, Zeedijk 797, Bus 22. De zetel kan worden verplaatst naar een ander adres in Belgi\u00EB of buiten Belgi\u00EB, op besluit van de Raad van Bestuur.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
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"act_meta": {
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 26 februari 2021"
]
}06-05-2019 4 bestuurders benoemd
- Eric Van Assche, Bestuurder, gedelegeerd bestuurder
- Olmo Van Assche, Bestuurder, gedelegeerd bestuurder
- Nic Consultancy BVBA, Bestuurder
- Marie-Luca Van Assche, Bestuurder
Technische details
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}01-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Elie Janssens, Commissaris
- Luc Deltour, Commissaris
Technische details
{
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{
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},
{
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}
}03-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Eric Van Assche, Bestuurder
- Eric Van Assche, Bestuurder
Technische details
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{
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}03-12-2018 Eric Van Assche benoemd tot gedelegeerd bestuurder
- Eric Van Assche, Gedelegeerd bestuurder
Technische details
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{
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}06-04-2018 4 bestuurders benoemd
- Olmo Van Assche, Bestuurder
- Olmo Van Assche, Gedelegeerd bestuurder
- Grant Thornton Bedrijfsrevisoren CVBA, Commissaris
- Luc Deltour, Vaste vertegenwoordiger commissaris
Technische details
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}15-03-2018 Eric Van Assche benoemd tot gedelegeerd bestuurder
- Eric Van Assche, Gedelegeerd bestuurder
Technische details
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}26-04-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.554.237",
"name": "VANAS",
"role": "other",
"address": "ZEEDIJK 797, 8300 KNOKKE-HEIST",
"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [
"12:75"
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"balance_basis_date": null,
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"new_shares_issued_n": null,
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"patrimony_description": "De wijziging betreft uitsluitend het adres van de maatschappelijke zetel van de vennootschap.",
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"summary_narrative": "De Raad van Bestuur van VANAS NV heeft op 20 februari 2017 besloten om een fout in het verslag van 21 september 2016 te rectificeren, waarin onjuist was vermeld dat de zetel van de vennootschap gevestigd was in Brugge. De correcte zetel is nu vastgesteld als Zeedijk 797, 8300 Knokke-Heist, binnen het rechtsgebied van de rechtbank van koophandel Gent Afdeling Brugge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
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"prior_pub_number": "17059164"
},
"should_reroute_to_category": null
}17-03-2017 Statutenwijziging
Technische details
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}24-02-2017 4 ontslagnemend
- Philip Van Moortel, Volmachtdrager
- Andy Van Mieghem, Volmachtdrager
- Dave Spinnael, Volmachtdrager
- Sabine Van Hullebus, Volmachtdrager
Technische details
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},
{
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}28-11-2016 Zetelverplaatsing van Gent naar Knokke-Heist
- Bagattenstraat 161 - 9000 Gent → Zeedijk 797 te 8300 Knokke-Heist
Technische details
{
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"old_address_source": "act_body",
"statute_clause_text": "de zetel van de vennootschap gevestigd Bagattenstraat 161 te 9000 Gent te verplaatsen naar Zeedijk 797 te 8300 Knokke-Heist",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Van Assche",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-28",
"filing_date": "2018-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-21",
"unanimous": true
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS",
"legal_form": "NV"
},
"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": [
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}22-09-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS"
}
}05-04-2016 Arnold Niclaus benoemd tot bestuurder
- Arnold Niclaus, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold Niclaus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS"
}
}05-04-2016 Zetelverplaatsing van Kruibeke naar Melsele
- Zwaluwbeekstraat 10, 9150 Kruibeke → Zwaluwbeek 3, 9120 Melsele
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zwaluwbeek 3, 9120 Melsele",
"city": "Melsele",
"region": "vlaams_gewest",
"street": "Zwaluwbeek",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Zwaluwbeekstraat 10, 9150 Kruibeke",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Zwaluwbeekstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De Raad van Bestuur beslist, volgens toepassing van artikel 2 van de statuten, de zetel van de vennootschap gevestigd Zwaluwbeekstraat 10, 9150 Kruibeke te verplaatsen naar Zwaluwbeek 3, 9120 Melsele.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Van Assche",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-05",
"filing_date": "2016-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Van Assche",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordiger Evanas NV, gedelegeerd bestuurder Vanas NV"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 21 maart 2016"
]
}05-11-2015 1 bestuurder benoemd, 6 ontslagnemend
- Olmo Van Assche, Gedelegeerd bestuurder
- Christine Lardon, Volmachtdrager
- Brenda Van Hoeyweghen, Volmachtdrager
- Michel vanden Bossche, Volmachtdrager
- Ciske Clarysse, Volmachtdrager
- Richard Schoenmaker, Volmachtdrager
- Kelly Peeters, Volmachtdrager
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Olmo Van Assche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Christine Lardon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Brenda Van Hoeyweghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Michel vanden Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Ciske Clarysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Richard Schoenmaker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Volmachtdrager",
"person": {
"rrn": null,
"name": "Kelly Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS"
}
}20-04-2010 Luc Deltoür benoemd tot commissaris
- Luc Deltoür, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Delto\u00FCr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS"
}
}29-09-2008 Ann Van Dessel benoemd tot bestuurder
- Ann Van Dessel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Van Dessel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS NAAMLOZE VENNOOTSCHAP"
}
}26-11-2003 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Johan KIEB0OMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-11-26",
"filing_date": "2003-11-06",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-11-04",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0404.554.237",
"name_full": "VANAS",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"aanwez\u0131gheidslijst",
"geco\u00F6rdineerde statuten",
"uittreksel"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VANAS |