Vandelanotte ++
De berekende faillissementskans van Vandelanotte ++ over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 2025 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Bestuur | 6 |
| Vestigingen | 11 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief05-05-2026 → heden
-
Actief05-05-2026 → heden
-
Actief23-05-2025 → heden
-
STUDAC INTERNATIONALRechtspersoonBestuurder· vast vert.: Hein VandelanotteStaatsblad-akte 25066337 (23-05-2025)Actief23-05-2025 → heden
-
Veracity4BusinessRechtspersoonBestuurder· vast vert.: Philip CallensStaatsblad-akte 25066339 (23-05-2025)Actief23-05-2025 → heden
-
ValurusRechtspersoonGedelegeerd bestuurder· vast vert.: Nikolas VandelanotteStaatsblad-akte 25050278 (16-04-2025)Actief16-04-2025 → heden
Voormalige bestuurders (1)
-
Voormalig— → 23-05-2025
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-03-2025 |
| 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. |
| 71324E0557/00Z000 | Vlaanderen | 1.502 m² | 1 · 449 m² | 13,3 m · 2 verd. |
| 31027D0504/00K000 | Vlaanderen | 1.332 m² | 1 · 804 m² | 14,8 m · 4 verd. |
| 57463L0093/00Z002indicatief | Wallonië | 519 m² | 1 · 59 m² | 11,1 m · 3 verd. |
| 41302C0555/00K000 | Vlaanderen | 200 m² | 1 · 113 m² | 10,3 m · 3 verd. |
Nog 1 perceel — 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.
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Bart Apers — Bestuurder
- SNC VDL 2 — Bestuurder
Technische details
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}05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- SRL ABO Invest — Bestuurder
- SNC VDL 2 — Bestuurder
Technische details
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}05-05-2026 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bart Apers — Bestuurder
- SNC VDL 2 — Bestuurder
- Iris De Groote — Bestuurder
Technische details
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}04-06-2025 Kapitaalverhoging van €3.598.388 tot €41.927.098
- €38.328.710 → €41.927.098
- 2 kapitaalbewegingen in deze akte
Technische details
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},
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"expedition van de akte",
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}
]
}04-06-2025 Kapitaalverhoging van €3.598.388 tot €41.927.098
- €38.328.710 → €41.927.098
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions cing cent nonante-huit mille trois cent quatre-vingt-huit euros (3.598.388,00 EUR), pour le porter de trente-huit millions trois cent vingt-huit mille sept cent dix euros (38.328.710,00 EUR) \u00E0 quarante et un millions neuf cent vingt-sept mille nonante-huit euros (41.927.098,00 EUR), par l\u0027\u00E9mission de trois millions cinq cent nonante-huit mille trois cent quatre-vingt-huit (3.598.388) nouvelles actions de classe B au prix de un euro (1,00 EUR) par action... L\u0027augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de cr\u00E9ances certaines, liquides et exigibles \u00E0 l\u0027encontre de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE",
"legal_form": "SA"
}
}04-06-2025 Kapitaalverhoging van €3.598.388 tot €41.927.098
- €38.328.710 → €41.927.098
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3598388.0,
"currency": "EUR",
"after_eur": 41927098.0,
"delta_eur": 3598388.0,
"before_eur": 38328710.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-08",
"evidence_quote": "De vergadering beslist beslist het kapitaal te verhogen ten belope van drie miljoen vijfhonderdachtennegentigduizend driehonderdachtentachtig euro (3.598.388,00 EUR), om het te brengen van achtendertig miljoen driehonderdachtentwintigduizend zevenhonderdentien euro (38.328.710,00 EUR) op eenenveertig miljoen negenhonderdzevenentwintigduizend achtennegentig euro (41.927.098,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE \u002B\u002B",
"legal_form": "NV"
}
}04-06-2025 Kapitaalverhoging van €3.598.388 tot €41.927.098
- €38.328.710 → €41.927.098
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 41927098.0,
"delta_eur": 3598388.0,
"before_eur": 38328710.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SRL ABO Invest",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1799194,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "org",
"name": "SRL Empsten-Reyniers",
"share_class": "B",
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"n_shares_subscribed": 899597,
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},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SRL ZajtMannagement",
"share_class": "B",
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"contribution_kind": null,
"n_shares_subscribed": 899597,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 1.52,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 3598388,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "apport_nature",
"paid_up_delta_eur": 3598389.52,
"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,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-05-08"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE \u002B\u002B",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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",
"statuts coordonn\u00E9s",
"rapports du conseil d\u0027administration et du commissaire en application de l\u0027article 7:197 juncto 7:179 du code des soci\u00E9t\u00E9s et des associations"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23035555,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18891543,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- SRL Veracity4Business — Bestuurder
- Hein Vandelanotte — Bestuurder
- Veerle Buyl — Bestuurder
- Philip Callens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": "2610 Antwerpen (Wilrijk), Hagedoornlaan 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Philip Callens, domicili\u00E9 \u00E0 2610 Antwerpen (Wilrijk), Hagedoornlaan 9, a d\u00E9missionn\u00E9 en tant qu\u0027administrateur A",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1000.507.290",
"name": "SRL Veracity4Business",
"address": "2980 Zoersel, Kerkhoflei 156",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en sa place la SRL Veracity4Business, ayant son si\u00E8ge social \u00E0 2980 Zoersel, Kerkhoflei 156, inscrite au registre des personnes morales sous le num\u00E9ro 1000.507.290, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philip Callens, a \u00E9t\u00E9 nomm\u00E9e en tant que nouvel administrateur A jusqu\u0027\u00E0 l\u0027issue d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": "Philip Callens",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hein Vandelanotte",
"address": "8500 Kortrijk, Karmelietenlaan 1",
"birth_date": null,
"profession": "administrateur A",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0453.088.483",
"name": "SA Studac International",
"address": "8500 Kortrijk, Karmelietenlaan 1",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SA Studac International, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Karmelietenlaan 1, inscrite au registre des personnes morales sous le num\u00E9ro 0453.088.483, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hein Vandelanotte, domicili\u00E9 \u00E0 8500 Kortrijk, Karmelietenlaan 1 (administrateur A)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Veerle Buyl",
"address": "9000 Gent, Heernislaan 25/001",
"birth_date": null,
"profession": "administrateur B",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0842.431.340",
"name": "SComm Lexafin",
"address": "9000 Gent, Heernislaan 25/001",
"country": "BE",
"legal_form": "SComm"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SComm Lexafin, ayant son si\u00E8ge social \u00E0 9000 Gent, Heernislaan 25/001, inscrite au registre des personnes morales sous le num\u00E9ro 0842.431.340, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Veerle Buyl, domicili\u00E9e \u00E0 9000 Gent, Heernislaan 25/001 (administrateur B)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.721.102",
"name_full": "Vandelanotte \u002B\u002B",
"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
}23-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Philip Callens — Bestuurder
- Hein Vandelanotte — Bestuurder
- Veerle Buyl — Bestuurder
- Philip Callens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Philip Callens, wonende te 2610 Antwerpen (Wilrijk), Hagedoornlaan 9, ontslag heeft genomen als A-bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1000507290",
"name": "Veracity4Business",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de BV Veracity4Business, met zetel te 2980 Zoersel, Kerkhoflei 156, ingeschreven in het rechtspersonenregister onder het nummer 1000.507.290, vast vertegenwoordigd door de heer Philip Callens, werd benoemd tot nieuwe A-bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hein Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453088483",
"name": "Studac International",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de NV Studac International, met zetel te 8500 Kortrijk, Karmelietenlaan 1, ingeschreven in het rechtspersonenregister onder het nummer 0453.088.483, vast vertegenwoordigd door de heer Hein Vandelanotte, wonende te 8500 Kortrijk, Karmelietenlaan 1 (A-bestuurder)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Buyl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842431340",
"name": "Lexafin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de CommV Lexafin, met zetel te 9000 Gent, Heernislaan 25/001, ingeschreven in het rechtspersonenregister onder het nummer 0842.431.340, vast vertegenwoordigd door mevrouw Veerle Buyl, wonende te 9000 Gent, Heernislaan 25/001 (B-bestuurder)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE GROUP",
"legal_form": "NV"
}
}23-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Philip Callens — Bestuurder
- Hein Vandelanotte — Bestuurder
- Veerle Buyl — Bestuurder
- Philip Callens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philip Callens, domicili\u00E9 \u00E0 2610 Antwerpen (Wilrijk), Hagedoornlaan 9, a d\u00E9missionn\u00E9 en tant qu\u0027administrateur A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": "1000507290",
"name": "SRL Veracity4Business",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SRL Veracity4Business, ayant son si\u00E8ge social \u00E0 2980 Zoersel, Kerkhoflei 156, inscrite au registre des personnes morales sous le num\u00E9ro 1000.507.290, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philip Callens, a \u00E9t\u00E9 nomm\u00E9e en tant que nouvel administrateur A"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0453088483",
"name": "SA Studac International",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SA Studac International, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Karmelietenlaan 1, inscrite au registre des personnes morales sous le num\u00E9ro 0453.088.483, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hein Vandelanotte, domicili\u00E9 \u00E0 8500 Kortrijk, Karmelietenlaan 1 (administrateur A)"
},
{
"kind": "director_in",
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"name": "Veerle Buyl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842431340",
"name": "SComm Lexafin",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SComm Lexafin, ayant son si\u00E8ge social \u00E0 9000 Gent, Heernislaan 25/001, inscrite au registre des personnes morales sous le num\u00E9ro 0842.431.340, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Veerle Buyl, domicili\u00E9 \u00E0 9000 Gent, Heernislaan 25/001 (administrateur B)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE",
"legal_form": "SA"
}
}23-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Philip Callens — Bestuurder
- Hein Vandelanotte — Bestuurder
- Veerle Buyl — Bestuurder
- Philip Callens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": "2610 Antwerpen (Wilrijk), Hagedoornlaan 9",
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},
"reason": null,
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"evidence_quote": "uit de notulen van de bijzondere algemene vergadering, gehouden op 30 april 2025, blijkt dat de heer Philip Callens, wonende te 2610 Antwerpen (Wilrijk), Hagedoornlaan 9, ontslag heeft genomen als A-bestuurder",
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},
{
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},
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"subkind": "successor_conditional",
"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "in zijn plaats de BV Veracity4Business, met zetel te 2980 Zoersel, Kerkhoflei 156, ingeschreven in het rechtspersonenregister onder het nummer 1000.507.290, vast vertegenwoordigd door de heer Philip Callens, werd benoemd tot nieuwe A-bestuurder tot onmiddellijk na de gewone algemene vergadering van ",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Hein Vandelanotte",
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},
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"subkind": "additional",
"via_org": {
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"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de NV Studac International, met zetel te 8500 Kortrijk, Karmelietenlaan 1, ingeschreven in het rechtspersonenregister onder het nummer 0453.088.483, vast vertegenwoordigd door de heer Hein Vandelanotte, wonende te 8500 Kortrijk, Karmelietenlaan 1 (A-bestuurder)",
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},
{
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},
"reason": null,
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"via_org": {
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"country": "BE",
"legal_form": null
},
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"compensated": null,
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"evidence_quote": "de CommV Lexafin, met zetel te 9000 Gent, Heernislaan 25/001, ingeschreven in het rechtspersonenregister onder het nummer 0842.431.340, vast vertegenwoordigd door mevrouw Veerle Buyl, wonende te 9000 Gent, Heernislaan 25/001 (B-bestuurder)",
"decharge_status": null,
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
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"subject_company": {
"kbo": "1020.721.102",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "BV Valurus",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 Kapitaalverhoging van €328.710 tot €38.328.710
- €38.000.000 → €38.328.710
- Inbreng in natura · Apport en nature
Technische details
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{
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},
{
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},
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},
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},
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],
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},
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"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-29"
},
"bedrijfsrevisor": {
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"firm_name": "Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Bosman"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "Vandelanotte Group",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
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"expedition van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan",
"verslag van de commissaris"
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},
{
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
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},
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},
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{
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"jurisdiction_country": null
},
{
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"name": "VANDELANOTTE \u002B\u002B",
"role": "absorbed",
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"legal_form": "besloten vennootschap",
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}
],
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"legal_articles": [
"12:7",
"12:50"
],
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"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zonder uitzondering noch voorbehoud, wordt overgedragen.",
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},
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"kbo": "1020.721.102",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Maggy Vancoppernolle",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0022Vandelanotte Group\u0022 heeft een fusie door overneming gelijkgestelde verrichting goedgekeurd, waarbij de besloten vennootschap \u0022VANDELANOTTE \u002B\u002B\u0022 volledig overgenomen wordt. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. Omdat de overnemende vennootschap eigenaar is van alle aandelen van de overgenomen vennootschap, worden geen nieuwe aandelen uitgegeven. De verrichtingen worden boekhoudkundig geacht te zijn gevoerd vanaf 1 oktober 2024.",
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"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2025 Statutenwijziging
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1020.721.102",
"name_full": "VANDELANOTTE GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2025 Kapitaalverhoging van €38.228.710 tot €38.328.710
- €100.000 → €38.328.710
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 38228710.0,
"currency": "EUR",
"after_eur": 38328710.0,
"delta_eur": 38228710.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-29",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van achtendertig miljoen tweehonderdachtentwintigduizend zevenhonderdentien euro (38.228.710,00 EUR) om het te brengen van honderdduizend euro (100.000,00 EUR) op achtendertig miljoen driehonderdachtentwintigduizend zevenhonderdentien euro (38.328.710,00 EUR) door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "VANDELANOTTE GROUP",
"legal_form": "NV"
}
}21-05-2025 Statutenwijziging — naamswijziging, wijziging van het voorwerp en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - WIJZIGING NAAM - KAPITAALVERHOGING DOOR INBRENG IN NATURA - AANPASSING STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
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"firm_name": "Bedrijfsrevisor Bart Bosman",
"ibr_number": null,
"individual_name": "Bart Bosman"
},
"subject_company": {
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"name_full_after": "Vandelanotte \u002B\u002B",
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"name_full_before": "Vandelanotte Group",
"current_zetel_raw": "President Kennedypark 1a 8500 Kortrijk",
"legal_form_before": "naamloze vennootschap"
},
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{
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"holder_name": "Bedrijfsrevisor Bart Bosman",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Bedrijfsrevisor Bart Bosman",
"scope_categories": [
"ubo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De tekst van het artikel wordt vervangen door de nieuwe naam van de vennootschap.",
"new_text": "De vennootschap is een naamloze vennootschap en draagt de naam \u0022Vandelanotte \u002B\u002B\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "De artikelen over aandelenoverdracht worden volledig vervangen door een nieuwe versie met beperkingen en een voorkooprecht.",
"new_text": "Artikel 8. Overdracht van aandelen 8.1 Overdrachtsbeperkingen 8.1.1 De participaties van de aandeelhouders worden onderwerpen aan de overdrachtsbeperkingen die in de statuten worden bepaald. Deze bestaan uit een goedkeuringsclausule en een voorkooprecht. 8.1.2 De aandeelhouders kunnen steeds -mits onderling unaniem akkoord- afwijken van de overdrachtsbeperkingen. Er wordt tevens bepaald dat de vol",
"change_kind": "replaced",
"article_title": null,
"article_number": "8 tot en met 10"
},
{
"summary": "Een uitgebreid voorkooprecht wordt ingesteld voor overdrachten onder levenden en bij overlijden, met twee rondes en specifieke procedures.",
"new_text": "10.1 Algemeen 10.1.1 Nadat de voorwaarden vermeld in artikel 9.3.1 zijn vervuld, is de overdracht van aandelen onderworpen aan de uitoefening van een voorkooprecht. Dit voorkooprecht zal in twee rondes worden georganiseerd volgens de modaliteiten zoals hierna bepaald. Indien zou blijken dat de eerste ronde niet van toepassing is, wordt meteen overgegaan naar de tweede ronde. 10.1.2 Bij aandelen ge",
"change_kind": "replaced",
"article_title": "Overdrachtsbeperking - Voorkooprecht",
"article_number": "10"
},
{
"summary": "Het kapitaal wordt verhoogd tot 38.328.710,00 EUR, vertegenwoordigd door 38.328.710 aandelen, verdeeld in soort A en B.",
"new_text": "Het kapitaal van de vennootschap is vastgesteld op achtendertig miljoen driehonderd achtentwintigduizend zevenhonderd en tien euro (38.328.710,00 EUR), vertegenwoordigd door achtendertig miljoen driehonderd achtentwintigduizend zevenhonderd en tien (38.328.710) aandelen, die elk \u00E9\u00E9n/achtendertig miljoen driehonderd achtentwintigduizend zevenhonderd en tiende (1/38.328.710de) van het kapitaal van d",
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"article_title": "Kapitaal",
"article_number": "5"
}
],
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"person_name": "Maggy Vancoppernolle",
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},
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"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
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"capital_structure_change": {
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"shares_after": 38328710,
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"capital_before_eur": null,
"share_classes_after": [
{
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"label": "A-aandelen",
"rights_summary": "gelijk aandeel in de winst",
"voting_per_share": null
},
{
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"label": "B-aandelen",
"rights_summary": "gelijk aandeel in de winst",
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}
]
},
"coordinated_text_lineage": null
}16-04-2025 Nikolas Vandelanotte benoemd tot gedelegeerd bestuurder
- Nikolas Vandelanotte — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"via_org": {
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"evidence_quote": "De raad van bestuur beslist heeft om de BV VALURUS, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0883.864.691, en met als vaste vertegenwoordiger, Nikolas Vandelanotte, te benoemen tot gedelegeerd bestuurder."
}
],
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"legal_form": "NV"
}
}16-04-2025 2 bestuurders benoemd
- Nikolas Vandelanotte — Voorzitter
- Nikolas Vandelanotte — Gedelegeerd bestuurder
Technische details
{
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"effective_date": "2025-03-20",
"evidence_quote": "De raad van bestuur beslist heeft om de BV VALURUS, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0883.864.691, en met als vaste vertegenwoordiger, Nikolas Vandelanottete, te benoemen tot voorzitter van de raad van bestuur.",
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{
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"effective_date": "2025-03-20",
"evidence_quote": "De raad van bestuur beslist heeft om de BV VALURUS, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0883.864.691, en met als vaste vertegenwoordiger, Nikolas Vandelanotte, te benoemen tot gedelegeerd bestuurder.",
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],
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},
"decisions": [
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],
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},
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"corrected_publication_numac": null
}20-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
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{
"kbo": "0429.311.112",
"name": "Vandelanotte \u002B\u002B",
"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": [
"12:50",
"12:12",
"12:23",
"12:58",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "1020.721.102",
"name_full": "Vandelanotte Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolas Vandelanotte",
"org_rep_person_name": null
},
"summary_narrative": "De NV Vandelanotte Group voert een fusie door overneming uit met de BV Vandelanotte \u002B\u002B. Het gehele vermogen van de over te nemen vennootschap wordt overgenomen, en er worden geen nieuwe aandelen uitgestoken omdat alle aandelen al bij de overnemende vennootschap zitten. De fusie wordt goedgekeurd door buitengewone algemene vergaderingen.",
"co_filed_documents": [
"fusievoorstel d.d. 11.03.2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2025 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "President Kennedypark 1a, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "VALURUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VALURUS",
"contribution_type": "cash",
"amount_paid_in_eur": 50100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50100,
"amount_subscribed_eur": 50100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Callens, Philip Marie-Christine Richard",
"niss": null,
"address": "Hagedoornlaan 9, 2610 Antwerpen (Wilrijk)"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Callens, Philip Marie-Christine Richard",
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pets, Jan Robert",
"niss": null,
"address": "Visstraat 36 A, 9280 Lebbeke"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2347.06,
"holder_person_name": "Pets, Jan Robert",
"is_subscriber_only": true,
"n_shares_subscribed": 2347,
"amount_subscribed_eur": 2347.06,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Hopchet, Fr\u00E9d\u00E9ric Edouard Anne Yves",
"niss": null,
"address": "Oude Galgenstraat 126, 2950 Kapellen"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
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"holder_person_name": "Hopchet, Fr\u00E9d\u00E9ric Edouard Anne Yves",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VDL 1"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VDL 1",
"contribution_type": "cash",
"amount_paid_in_eur": 18776.47,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18776,
"amount_subscribed_eur": 18776.47,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VDL 2"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VDL 2",
"contribution_type": "cash",
"amount_paid_in_eur": 16429.41,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 16430,
"amount_subscribed_eur": 16429.41,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Callens, Philip",
"niss": null,
"address": "2610 Antwerpen, Hagedoornlaan 9"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Callens, Philip",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1020.721.102",
"name_full": "Vandelanotte Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2025-03-04",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Vandelanotte ++ |