VANDELANOTTE
De berekende faillissementskans van VANDELANOTTE over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 8 |
| Vestigingen | 12 |
| Publicaties | 121 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 23-03-2026 | 2026-00059913 |
| 30-09-2024 | volledig | 09-04-2025 | 2025-00070112 |
| 30-09-2023 | volledig | 19-04-2024 | 2024-00065390 |
| 30-09-2022 | volledig | 13-04-2023 | 2023-00059192 |
| 30-09-2021 | volledig | 31-03-2022 | 2022-10000267 |
| 30-09-2021 | consolidatie | 31-03-2022 | 2022-10000272 |
| 30-09-2020 | volledig | 27-04-2021 | 2021-12600207 |
| 30-09-2020 | consolidatie | 22-06-2021 | 2021-23500370 |
| 30-09-2019 | volledig | 07-04-2020 | 2020-08700454 |
| 30-09-2018 | volledig | 12-03-2019 | 2019-06900214 |
-
Van Hauwe AccountancyRechtspersoonBestuurder· vast vert.: Ken Van HauweStaatsblad-akte 25050295 (16-04-2025)Actief16-04-2025 → heden
-
Actief16-04-2025 → heden
-
Veracity4BusinessRechtspersoonBestuurder· vast vert.: Philip CallensStaatsblad-akte 24104284 (10-07-2024)Actief10-07-2024 → heden
-
ValurusRechtspersoonBestuurder· vast vert.: Vandelanotte NikolasStaatsblad-akte 23100968 (03-08-2023)Actief03-08-2023 → heden
-
VDL 1 HOLDINGRechtspersoonBestuurder· vast vert.: Vandenbroucke TomStaatsblad-akte 23100968 (03-08-2023)Actief03-08-2023 → heden
-
Actief18-11-2021 → heden
4 gebeurtenissen
- 14-11-2025 Benoemd· Bestuurder
- 14-11-2025 Benoemd· Gedelegeerd bestuurder
- 28-06-2023 Ontslagen· Bestuurder
- 18-11-2021 Benoemd· Bestuurder
-
ValurusRechtspersoonGedelegeerd bestuurder· vast vert.: Nikolas VandelanotteStaatsblad-akte 23151315 (27-11-2023)Actief22-05-2019 → heden
5 gebeurtenissen
- 27-11-2023 Benoemd· Gedelegeerd bestuurder
- 28-06-2023 Ontslagen· Bestuurder
- 18-02-2021 Benoemd· Gedelegeerd bestuurder
- 18-01-2021 Benoemd· Bestuurder
- 22-05-2019 Benoemd· Bestuurder
-
STUDAC BELGIUMRechtspersoonGedelegeerd bestuurder· vast vert.: Hein VandelanotteStaatsblad-akte 21021980 (18-02-2021)Actief01-04-2019 → heden
3 gebeurtenissen
- 18-02-2021 Benoemd· Gedelegeerd bestuurder
- 18-01-2021 Benoemd· Bestuurder
- 01-04-2019 Benoemd· Bestuurder
Voormalige bestuurders (6)
-
Voormalig— → 16-04-2025
-
Voormalig16-03-2023 → 21-03-2024
3 gebeurtenissen
- 21-03-2024 Ontslagen· Bestuurder
- 03-08-2023 Benoemd· Bestuurder
- 16-03-2023 Benoemd· Bestuurder
-
Voormalig— → 28-06-2023
-
Voormalig— → 16-03-2023
-
Voormalig— → 16-03-2023
-
Voormalig— → 27-02-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Bedrijfsrevisor Bart BosmanActief Commissaris · vertegenwoordigd door Bart Bosman |
— | 18-11-2020 → heden |
| ELSWINDE DE DEYNEActief Commissaris · vertegenwoordigd door Elswinde De Deyne |
— | 02-05-2013 → heden |
| SPRL Elswinde De DeyneActief Commissaris · vertegenwoordigd door Elswinde De Deyne |
— | 27-04-2016 → heden |
| NACE primair | 78100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-09-2005 |
| Status | Actief |
| Postcode | 8500 |
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. |
|---|---|---|---|---|
| 44043A0411/00H000 | Vlaanderen | 3,0 ha | 1 · 1.409 m² | 23,4 m · 7 verd. |
| 25744D0293/00L007 | Wallonië | 1,8 ha | 1 · 783 m² | 18,2 m · 5 verd. |
| 21818A0033/00C003 | Brussel | 1,5 ha | 1 · 3.341 m² | 35,9 m · 10 verd. |
| 11003A0159/00H002 | Vlaanderen | 8.568 m² | 1 · 4.264 m² | 33,9 m · 9 verd. |
| 34354D0147/00F000 | Vlaanderen | 7.253 m² | 1 · 1.265 m² | 14,9 m · 3 verd. |
| 42028B0738/00B000 | Vlaanderen | 4.529 m² | 1 · 1.304 m² | 31,6 m · 4 verd. |
| 13452N0196/00R000 | Vlaanderen | 1.547 m² | 1 · 218 m² | 9,2 m · 2 verd. |
| 31027D0504/00K000 | Vlaanderen | 1.332 m² | 1 · 804 m² | 14,8 m · 4 verd. |
| 34354D0148/00F000 | Vlaanderen | 1.148 m² | 1 · 1.148 m² | 17,3 m · 5 verd. |
| 57463L0093/00Z002indicatief | Wallonië | 519 m² | 1 · 59 m² | 11,1 m · 3 verd. |
Nog 3 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-03",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-02-23",
"label": "Publicatie datum"
},
{
"date": "2026-02-11",
"label": "Datum fusievoorstel"
},
{
"date": "2025-10-01",
"label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht worden te zijn verricht"
},
{
"date": "2026-04-01",
"label": "Juridische inwerkingtreding van de fusie"
}
],
"key_parties": [
{
"kbo": "0686900253",
"kind": "org",
"name": "VDL 1",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Nikolas Vandelanotte",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Iris De Groote",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nikolas Vandelanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-03",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "acquiring",
"address": "President Kennedypark, 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.205.905",
"name": "Cogitax",
"role": "absorbed",
"address": "Esplanade 1 bus 85 1020 Brussel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (BV Cogitax) wordt overgenomen door de overnemende vennootschap (NV Vandelanotte). De fusie is van toepassing op de volledige activa en passiva, inclusief beroepsactiviteiten, immateri\u00EBle goederen en financi\u00EBle middelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolas Vandelanotte",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel, opgesteld op 11 februari 2026 door de raad van bestuur van de NV Vandelanotte en de bestuurder van de BV Cogitax, voorziet in een fusie door overneming waarbij de BV Cogitax wordt overgenomen door de NV Vandelanotte. De fusie is van toepassing op het gehele vermogen van de over te nemen vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2025. Aangezien alle aandelen van Cogitax al in handen zijn van Vandelanotte, worden er geen nieuwe aandelen uitgegeven. De fusie zal in werking treden op 1 april 2026, met een opschortende termijn.",
"co_filed_documents": [
"fusievoorstel d.d. 11/02/2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2026-02-13",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-02-11",
"label": "akte date"
},
{
"date": "2025-10-01",
"label": "AG date"
},
{
"date": "2026-04-01",
"label": "entry into force date"
}
],
"key_parties": [
{
"kbo": "0883864691",
"kind": "org",
"name": "VALURUS",
"role": "Inbrenger"
},
{
"kbo": "0686900253",
"kind": "org",
"name": "VDL 1",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Nikolas Vandelanotte",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Iris De Groote",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nikolas Vandelanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2026-02-13",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "acquiring",
"address": "President Kennedypark, 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.205.905",
"name": "Cogitax",
"role": "absorbed",
"address": "Esplanade, 1 bo\u00EEte 85 1020 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (Cogitax) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Vandelanotte), y compris tous les droits et obligations. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er octobre 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolas Vandelanotte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 11 f\u00E9vrier 2026, pr\u00E9voit la reprise par la SA Vandelanotte (soci\u00E9t\u00E9 absorbante) de la SRL Cogitax (soci\u00E9t\u00E9 \u00E0 absorber), dont toutes les actions sont d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er octobre 2025, sera effective juridiquement au 1er avril 2026. Aucune nouvelle action n\u0027est \u00E9mise, et les frais de fusion sont \u00E0 la charge de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"projet de fusion en date du 11/02/2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nikolas Vandelanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "acquiring",
"address": "President Kennedypark, 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.214.112",
"name": "A\u0026B - Vandelanotte",
"role": "absorbed",
"address": "Gemeenteplaats 31 2960 Brecht",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (BV A\u0026B - Vandelanotte) wordt overgenomen door de overnemende vennootschap (NV Vandelanotte). De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolas Vandelanotte",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming, waarbij de BV A\u0026B - Vandelanotte wordt overgenomen door de NV Vandelanotte. De fusie is ge\u00EFntroduceerd door het bestuursorgaan van de BV en de raad van bestuur van de NV. De fusie zal in werking treden op 1 april 2026, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2025. Aangezien de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit, worden er geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel d.d. 28/01/2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-02-06",
"label": "Publicatie datum"
},
{
"date": "2026-01-28",
"label": "Datum van het fusievoorstel"
},
{
"date": "2025-10-01",
"label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
},
{
"date": "2026-04-01",
"label": "Datum van de juridische inwerkingtreding van de fusie"
}
],
"key_parties": [
{
"kbo": "0876286023",
"kind": "org",
"name": "NV Vandelanotte",
"role": "Oprichter"
},
{
"kind": "org",
"name": "BV A\u0026B - Vandelanotte",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Nikolas Vandelanotte",
"role": "Vermogen vertegenwoordiger"
},
{
"kind": "person",
"name": "Iris De Groote",
"role": "Vermogen vertegenwoordiger"
},
{
"kbo": "0883864691",
"kind": "org",
"name": "BV Valurus",
"role": "Vermogen vertegenwoordiger"
},
{
"kbo": "0686900253",
"kind": "org",
"name": "VOF VDL 1",
"role": "Vermogen vertegenwoordiger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0876.286.023",
"name_full": "NV Vandelanotte",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-02-16",
"label": "Publicatie datum"
},
{
"date": "2026-02-06",
"label": "Dag van de notering"
},
{
"date": "2026-01-28",
"label": "Datum van het project"
},
{
"date": "2025-10-01",
"label": "Comptable date"
},
{
"date": "2026-04-01",
"label": "Juridische ingangsdatum"
}
],
"key_parties": [
{
"kbo": "0429214112",
"kind": "org",
"name": "A\u0026B - Vandelanotte",
"role": "Oprichter"
},
{
"kbo": "0686900253",
"kind": "org",
"name": "VDL 1",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Nikolas Vandelanotte",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Iris De Groote",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nikolas Vandelanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "Vandelanotte",
"role": "acquiring",
"address": "President Kennedypark, 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.214.112",
"name": "A\u0026B - Vandelanotte",
"role": "absorbed",
"address": "Gemeenteplaats, 31 2960 Brecht",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber, y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption assimil\u00E9e, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolas Vandelanotte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 28 janvier 2026, pr\u00E9voit la reprise par la soci\u00E9t\u00E9 anonyme Vandelanotte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A\u0026B - Vandelanotte. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement reprises \u00E0 compter du 1er octobre 2025. L\u0027entr\u00E9e en vigueur juridique est report\u00E9e au 1er avril 2026.",
"co_filed_documents": [
"projet de fusion en date du 28/01/2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2025 Iris De Groote benoemd tot bestuurder
- Iris De Groote — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686900253",
"name": "SNC VDL 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbal des d\u00E9cisions unanimes du conseil d\u0027administration, exprim\u00E9es par \u00E9crit, qui a \u00E9t\u00E9 sign\u00E9 le 15 septembre 2025, que la SNC VDL 1, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, President Kennedypark 1a, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0686.900.253, d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "NV"
}
}14-11-2025 3 bestuurders benoemd
- Iris De Groote — Voorzitter
- Iris De Groote — Gedelegeerd bestuurder
- Nikolas Vandelanotte — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": "8560 Wevelgem, Vinkestraat 116A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0686.900.253",
"name": "SNC VDL 1",
"address": "President Kennedypark 1a 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "que la SNC VDL 1, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, President Kennedypark 1a, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0686.900.253, dont Madame Iris De Groote, demeurant \u00E0 8560 Wevelgem, Vinkestraat 116A, sera le repr\u00E9sentant permanent, a \u00E9t\u00E9 nomm\u00E9e comme deuxi\u00E8me adminis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": "8560 Wevelgem, Vinkestraat 116A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0686.900.253",
"name": "SNC VDL 1",
"address": "President Kennedypark 1a 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "que la SNC VDL 1, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, President Kennedypark 1a, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0686.900.253, dont Madame Iris De Groote, demeurant \u00E0 8560 Wevelgem, Vinkestraat 116A, sera le repr\u00E9sentant permanent, a \u00E9t\u00E9 nomm\u00E9e comme deuxi\u00E8me adminis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL Valurus",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les deux administrateurs-d\u00E9l\u00E9gu\u00E9s pourront repr\u00E9senter seul la soci\u00E9t\u00E9 pour les affaires de gestion journali\u00E8re.",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Soci\u00E9t\u00E9 anonyme",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Valurus",
"person_name": null,
"org_rep_person_name": "Nikolas Vandelanotte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2025 Iris De Groote benoemd tot gedelegeerd bestuurder
- Iris De Groote — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "Vandelanotte"
}
}14-11-2025 Iris De Groote benoemd tot gedelegeerd bestuurder
- Iris De Groote — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "NV Valurus"
}
}14-11-2025 Iris De Groote benoemd tot gedelegeerd bestuurder
- Iris De Groote — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686900253",
"name": "VOF VDL 1",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de eenparige en schriftelijke besluiten van de raad van bestuur, die werden ondertekend op 15 september 2025, blijkt dat de VOF VDL 1, met zetel te 8500 Kortrijk, President "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "NV"
}
}14-11-2025 Iris De Groote benoemd tot gedelegeerd bestuurder
- Iris De Groote — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Iris De Groote",
"address": "8560 Wevelgem, Vinkestraat 116A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0686.900.253",
"name": "VOF VDL 1",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de eenparige en schriftelijke besluiten van de raad van bestuur, die werden ondertekend op 15 september 2025, blijkt dat de VOF VDL 1, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0686.900.253, met als vaste vert",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.286.023",
"name_full": "NV Valurus",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "NV Valurus",
"person_name": null,
"org_rep_person_name": "Nikolas Vandelanotte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE"
}
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"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": [
"expeditie van de akte",
"volmachten"
],
"shareholders_after": [],
"share_classes_after": []
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"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": [
"exp\u00E9dition de l\u0027acte",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "SA"
}
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "NV"
}
}06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "VANDELANOTTE",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0600.969.042",
"name": "FISKOBELAC HOLDING",
"role": "absorbed",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 absorber sans exception ni r\u00E9serve est transf\u00E9r\u00E9 par voie de transmission \u00E0 titre universel \u00E0 la pr\u00E9sente soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022VANDELANOTTE\u0022 a approuv\u00E9 le projet de fusion par absorption op\u00E9ration assimil\u00E9e de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FISKOBELAC HOLDING\u0022. Par cette op\u00E9ration, l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 absorber est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante sans que des actions ne soient attribu\u00E9es.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "VANDELANOTTE",
"role": "acquiring",
"address": "President Kennedypark 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0600.969.042",
"name": "FISKOBELAC HOLDING",
"role": "absorbed",
"address": "President Kennedypark 1a 8500 Kortrijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zonder uitzondering noch voorbehoud, onder algemene titel overgaat op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap VANDELANOTTE heeft een fusie door overneming gelijkgestelde verrichting goedgekeurd. Hierbij wordt de besloten vennootschap FISKOBELAC HOLDING volledig overgenomen, waarbij het gehele vermogen overgaat zonder dat er nieuwe aandelen worden uitgegeven, omdat VANDELANOTTE al eigenaar is van alle aandelen van de overgenomen vennootschap.",
"co_filed_documents": [
"expeditie van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2025-03-10",
"what_corrected": "Fusievoorstel",
"prior_pub_number": null
},
"should_reroute_to_category": null
}06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "VANDELANOTTE",
"role": "acquiring",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0600.969.042",
"name": "FISKOBELAC HOLDING",
"role": "absorbed",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 absorber, y compris ses actifs, passifs, provisions, droits, obligations, produits et charges, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VANDELANOTTE a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FISKOBELAC HOLDING est absorb\u00E9e sans liquidation. Le transfert du patrimoine entier s\u0027est fait \u00E0 titre universel, sans \u00E9mission de nouvelles actions, car VANDELANOTTE d\u00E9tenait d\u00E9j\u00E0 toutes les actions de FISKOBELAC HOLDING. L\u0027op\u00E9ration est effective \u00E0 compter du jour de l\u0027assembl\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.286.023",
"name": "VANDELANOTTE",
"role": "acquiring",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0600.969.042",
"name": "FISKOBELAC HOLDING",
"role": "absorbed",
"address": "President Kennedypark 1a, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VANDELANOTTE\u0027 heeft op 29 april 2025 het fusievoorstel goedgekeurd, waarbij de vennootschap \u0027FISKOBELAC HOLDING\u0027 wordt overgenomen door \u0027VANDELANOTTE\u0027 via een met fusie door overneming gelijkgestelde verrichting. De overname is voltooid zonder uitgifte van nieuwe aandelen, aangezien \u0027VANDELANOTTE\u0027 al alle aandelen van \u0027FISKOBELAC HOLDING\u0027 bezit. Vanaf 1 oktober 2024 worden de activiteiten van de overgenomen vennootschap boekhoudkundig geacht te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"expeditie van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE"
}
}04-06-2025 Kapitaalverhoging van €1.000 tot €3.355.237
- €3.354.237 → €3.355.237
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3355237.0,
"delta_eur": 1000.0,
"before_eur": 3354237.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE"
}
}04-06-2025 Kapitaalverhoging van €1.000 tot €3.355.237
- €3.354.237 → €3.355.237
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 3355237.0,
"delta_eur": 1000.0,
"before_eur": 3354237.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000.0,
"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": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-04-29",
"act_kind_objet": "CREATIE SOORTEN AANDELEN - KAPITAALVERHOGING - AANNEMING NIEUWE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-29"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"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",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 124231,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-06-2025 Kapitaalverhoging van €1.000 tot €3.355.237
- €3.354.237 → €3.355.237
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 3355237.0,
"delta_eur": 1000.0,
"before_eur": 3354237.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000.0,
"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": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-04",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-29"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du conseil d\u0027administration en application de l\u0027article 7:155 du code des soci\u00E9t\u00E9s et des associations"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VANDELANOTTE",
"role": "aandeelhouder",
"n_shares": 125231,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 124231,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-06-2025 Statutenwijziging — volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-04-29",
"act_kind_objet": "CREATIE SOORTEN AANDELEN - KAPITAALVERHOGING - AANNEMING NIEUWE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"share_class_creation",
"capital_increase_cash",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.286.023",
"name_full_after": "VANDELANOTTE",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "VANDELANOTTE",
"current_zetel_raw": "President Kennedypark 1a 8500 Kortrijk",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De algemene vergadering neemt kennis van het verslag van de raad van bestuur in toepassing van dit artikel.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:155"
},
{
"summary": "De algemene vergadering beslist afstand te doen van de verslagen voorzien in artikel 7:179 paragraaf 1 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "7:179"
},
{
"summary": "De artikelen 8 tot en met 11 van de nieuwe statuten worden goedgekeurd, met nieuwe bepalingen voor beperkingen van de vrije overdracht van aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": "OVERDRACHT VAN AANDELEN",
"article_number": "8"
},
{
"summary": "De vennootschap is een naamloze vennootschap en draagt de naam \u0022VANDELANOTTE\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
},
{
"summary": "De zetel is gevestigd in het Vlaams Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": "ZETEL",
"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten.",
"new_text": null,
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor onbepaalde duur.",
"new_text": null,
"change_kind": "amended",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Het kapitaal van de vennootschap is vastgesteld op 3.355.237,00 EUR, vertegenwoordigd door 125.231 aandelen zonder vermelding van waarde, onderverdeeld in A- en B-aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder tenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap bestuurd wordt door een collegiaal bestuursorgaan, raad van bestuur genoemd.",
"new_text": null,
"change_kind": "amended",
"article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
"article_number": "12"
},
{
"summary": "Het bestuursorgaan heeft de meest ruime bevoegdheden tot het stellen van alle verrichtingen die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": "BEVOEGDHEDEN VAN HET BESTUURSORGAAN",
"article_number": "14"
},
{
"summary": "Het bestuursorgaan kan het dagelijks bestuur toevertrouwen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd-bestuurder, of aan \u00E9\u00E9n of meer niet-bestuurders, die dan de titel dragen van directeur.",
"new_text": null,
"change_kind": "amended",
"article_title": "DAGELIJKS BESTUUR EN VOLMACHTDRAGER",
"article_number": "15"
},
{
"summary": "De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap wordt bestuurd door een raad van bestuur, wordt de vennootschap tegenover derden en in rechte geldig vertegenwoordigd door twee bestuurders die van geen volmacht blijk",
"new_text": null,
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING VAN DE VENNOOTSCHAP",
"article_number": "16"
},
{
"summary": "De gewone algemene vergadering zal van rechtswege plaatsvinden op de derde donderdag van de maand maart van elk jaar om twintig uur.",
"new_text": null,
"change_kind": "amended",
"article_title": "TIJDS TIP",
"article_number": "17"
},
{
"summary": "Het recht tot deelname aan de algemene vergadering hangt af van de inschrijving van de houder van aandelen in het register van aandelen op naam van de vennootschap, ten laatste drie dagen voor de bijeenkomst van de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": "TOELATINGSVOORWAARDEN TOT DE ALGEMENE VERGADERINGEN - VERTEGENWOORDIGING",
"article_number": "18"
},
{
"summary": "Het boekjaar vangt aan op \u00E9\u00E9n oktober van elk jaar en eindigt op dertig september van het daaropvolgend jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": "BOEKJAAR",
"article_number": "22"
},
{
"summary": "Het nettoresultaat van het boekjaar wordt vastgesteld overeenkomstig de wettelijke bepalingen. Van de winst wordt ten minste een/twintigste (1/20ste) ingehouden voor de vorming van een reservefonds.",
"new_text": null,
"change_kind": "amended",
"article_title": "BESTEMMING VAN HET RESULTAAT",
"article_number": "24"
},
{
"summary": "De algemene vergadering van de ontbonden vennootschap benoemt \u00E9\u00E9n of meer vereffenaars bij gewone meerderheid van stemmen en kan deze tevens bij gewone meerderheid van stemmen te allen tijde ontslaan.",
"new_text": null,
"change_kind": "amended",
"article_title": "VEREFFENING",
"article_number": "28"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan in toepassing van artikel 7:155 WVV"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Bij vereffening zal aan de A-aandelen maximum het bedrag van de inbreng worden terugbetaald.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de werkzaamheden van een gecertificeerd accountant evenals het uitoefenen van alle met deze hoedanigheid verenigbare activiteiten, zoals boekhouding, jaarrekening, openen en houden van boekingen, en diverse andere boekhoudkundige en fiscale diensten.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 125231,
"shares_before": 124231,
"capital_after_eur": 3355237.0,
"capital_before_eur": 3354237.0,
"share_classes_after": [
{
"count": 1000,
"label": "A-aandelen",
"rights_summary": "Elk A-aandeel geeft recht op \u00E9\u00E9n (1) stem, met dien verstande dat de aanwezige of vertegenwoordigde aandelen steeds globaal recht geven op duizend (1.000) stemmen, het stemrecht wordt geschorst indien het betrokken aandeel niet wordt vertegenwoordigd door een gecertificeerd accountant en het stemrecht van de aanwezige of vertegenwoordigde aandelen met stemrecht desgevallend verhoudingsgewijs wordt verhoogd op basis van hun aandeel in het totaal aantal aanwezige of vertegenwoordigde aandelen met stemrecht, opdat het totale aantal van duizend (1.000) stemmen steeds zou worden bereikt.",
"voting_per_share": 1.0
},
{
"count": 124231,
"label": "B-aandelen",
"rights_summary": "Elk B-aandeel geeft recht op \u00E9\u00E9n (1) stem, met dien verstande dat het stemrecht van de aanwezige of vertegenwoordigde aandelen steeds globaal beperkt wordt tot negenhonderd negenennegentig (999) stemmen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}04-06-2025 Kapitaalverhoging van €1.000 tot €3.355.237
- €3.354.237 → €3.355.237
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3355237.0,
"delta_eur": 1000.0,
"before_eur": 3354237.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE"
}
}04-06-2025 Statutenwijziging
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": "2025-04-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.286.023",
"name_full": "VANDELANOTTE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VANDELANOTTE |