VANDEPUTTE OLEOCHEMICALS
De berekende faillissementskans van VANDEPUTTE OLEOCHEMICALS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00464644 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00354428 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00269222 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20422265 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34100023 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42900109 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-51800072 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17800555 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27100060 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29700167 |
-
VANDEPUTTE HOLDINGRechtspersoonZaakvoerder· vast vert.: Marc Van HerrewegheStaatsblad-akte 24365318 (22-02-2024)Actief01-08-2023 → heden
-
SA VANDEPUTTE HOLDINGRechtspersoonBestuurder· vast vert.: Olivier DUCHEZStaatsblad-akte 22140759 (29-11-2022)Actief29-11-2022 → heden
-
SRL MAXIME VANDEPUTTE INVESTRechtspersoonBestuurder· vast vert.: Maxime VANDEPUTTEStaatsblad-akte 22140759 (29-11-2022)Actief19-07-2022 → heden
-
VANCONTIRechtspersoonBestuurder· vast vert.: Julien VandeputteStaatsblad-akte 22065745 (02-06-2022)Actief05-02-2021 → heden
-
HFV CONSULTINGRechtspersoonBestuurder· vast vert.: Henry-François VandeputteStaatsblad-akte 22065745 (02-06-2022)Actief02-10-2020 → heden
-
Actief15-01-2014 → heden
-
Actief15-01-2014 → heden
-
Actief02-07-2012 → heden
5 gebeurtenissen
- 29-11-2022 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 15-01-2014 Ontslagen· Bestuurder
- 15-01-2014 Benoemd· Bestuurder
- 02-07-2012 Mandaat verlengd· Bestuurder
-
Actief02-07-2012 → heden
4 gebeurtenissen
- 22-07-2016 Mandaat verlengd· Bestuurder
- 15-01-2014 Ontslagen· Bestuurder
- 15-01-2014 Benoemd· Bestuurder
- 02-07-2012 Mandaat verlengd· Bestuurder
Voormalige bestuurders (5)
-
Voormalig02-07-2012 → 23-07-2025
6 gebeurtenissen
- 23-07-2025 Ontslagen· Bestuurder
- 29-11-2022 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 15-01-2014 Benoemd· Bestuurder
- 15-01-2014 Ontslagen· Bestuurder
- 02-07-2012 Mandaat verlengd· Bestuurder
-
Voormalig03-02-2022 → 19-07-2022
2 gebeurtenissen
- 19-07-2022 Ontslagen· Bestuurder
- 03-02-2022 Benoemd· Bestuurder
-
Voormalig22-07-2016 → 05-02-2021
2 gebeurtenissen
- 05-02-2021 Ontslagen· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig22-07-2016 → 02-10-2020
2 gebeurtenissen
- 02-10-2020 Ontslagen· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-12-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Frederik VANDER DONCКТ |
— | 05-08-2014 → heden |
| HLB DODEMONT-VAN IMPE SRLActief Commissaris · vertegenwoordigd door Patrick VAN IMPE |
— | 01-03-2022 → heden |
| S.C.C. HLB DODEMONT-VAN IMPE & C°Actief Commissaris · vertegenwoordigd door Christian VAN PRAET |
— | 05-08-2014 → heden |
| SC. HLB DODEMONT-VAN IMPE & C°Actief Commissaris · vertegenwoordigd door Christian VAN PRAET |
— | 03-09-2020 → heden |
| SRL HLB DODEMONT-VAN IMPE & C°Actief Commissaris · vertegenwoordigd door Patrick VAN IMPE |
— | 26-01-2024 → heden |
| NACE primair | Voedingsmiddelenindustrie(10410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-03-2000 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54007B1129/00D000 | Wallonië | 9.821 m² | 1 · 3.842 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-11-2025 Luc Vandeputte neemt ontslag als bestuurder
- Luc Vandeputte — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}04-11-2025 Luc Vandeputte neemt ontslag als bestuurder
- Luc Vandeputte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}04-11-2025 Mandaat van Luc Vandeputte als bestuurder beëindigd door overlijden
- Luc Vandeputte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HFV CONSULTING SRL",
"person_name": null,
"org_rep_person_name": "Henry-Fran\u00E7ois VANDEPUTTE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Marc Van Herreweghe benoemd tot zaakvoerder
- Marc Van Herreweghe — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0862192913",
"name": "VANDEPUTTE HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme VANDEPUTTE HOLDING ayant son si\u00E8ge \u00E0 7700 Mouscron, Boulevard Industriel 120 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0862.192.913 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}22-02-2024 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": true,
"effective_date": "2023-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-02-2024 2 bestuurders benoemd
- Marc VAN HERREWEGHE — Representant permanent
- VANDEPUTTE HOLDING SA — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Marc VAN HERREWEGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANDEPUTTE HOLDING SA",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}26-01-2024 Patrick VAN IMPE herbenoemd als commissaris
- Patrick VAN IMPE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}26-01-2024 Patrick VAN IMPE benoemd tot commissaire
- Patrick VAN IMPE — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}29-11-2022 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Maxime VANDEPUTTE — Bestuurder
- Maxime VANDEPUTTE — Bestuurder
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- Olivier DUCHEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -Monsieur Luc VANDEPUTTE, Don Boscolaan 22, 8500 KORTRIJK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -Monsieur Christian VANDEPUTTE, Vissersstraat 59, 8670 KOKSIJDE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA VANDEPUTTE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -la SA VANDEPUTTE HOLDING, Boulevard Industriel 120, 7700 MOUSCRON, avec repr\u00E9sentant permanent Monsieur Olivier DUCHEZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accepter la d\u00E9mission de Monsieur Maxime VANDEPUTTE, Burgemeester Schinkeistraat 1B/3.1, 8500 KORTRIJK comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MAXIME VANDEPUTTE INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-19",
"evidence_quote": "nomme en remplacement la SRL MAXIME VANDEPUTTE INVEST, Munkendoornstraat 150, 8500 KORTRIJK avec repr\u00E9sentant permanent Monsieur Maxime VANDEPUTTE... comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}29-11-2022 4 bestuurders benoemd, 1 ontslagnemend
- SRL MAXIME VANDEPUTTE INVEST — Bestuurder
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- SA VANDEPUTTE HOLDING — Bestuurder
- Maxime VANDEPUTTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MAXIME VANDEPUTTE INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA VANDEPUTTE HOLDING",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}02-06-2022 3 bestuurders benoemd, 2 ontslagnemend
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
- Maxime Vandeputte — Bestuurder
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: -Monsieur Henry-Fran\u00E7ois Vandeputte, domicili\u00E9 \u00E0 8500 Courtrai - Don Boscolaan 26, avec effet \u00E0 compter du 2 octobre 2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-05",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: ... -Monsieur Julien Vandeputte, domicili\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, avec effet \u00E0 compter du 5 f\u00E9vrier 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
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},
"via_org": {
"kbo": "0755595851",
"name": "HFV CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-02",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe A, HFV CONSULTING SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Don Boscolaan 26, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0755.595.851"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
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},
"via_org": {
"kbo": "0762957953",
"name": "VANCONTI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe B, VANCONTI SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0762."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe C, Monsieur Maxime Vandeputte domicili\u00E9 \u00E0 Burgemeester Schinkelstraat, 1B bus 3.1, 8500 Courtrai."
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],
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}02-06-2022 4 bestuurders benoemd, 3 ontslagnemend
- Maxime Vandeputte — Membre du comité de direction
- Henry-François Vandeputte — Administrateur (catégorie a)
- Julien Vandeputte — Administrateur (catégorie b)
- Maxime Vandeputte — Administrateur (catégorie c)
- Pierre Vandeputte — Membre du comité de direction
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
Technische details
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},
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}
}28-04-2022 Patrick VAN IMPE herbenoemd als commissaris
- Patrick VAN IMPE — Commissaris
Technische details
{
"events": [
{
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"person": {
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},
"effective_date": "2022-03-01",
"evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Patrick VAN IMPE \u00E0 (IRE A01618) partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
}
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}28-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patrick VAN IMPE — Commissaire
- Christian VAN PRAET — Commissaire
Technische details
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},
{
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}03-09-2020 2 bestuurders benoemd
- SC HLB DODEMONT-VAN IMPE & C° — Commissaire
- Christian VANDEPUTTE — Représentant permanent du cabinet de réviseur
Technische details
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{
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},
{
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}
],
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}
}03-09-2020 Christian VAN PRAET herbenoemd als commissaris
- Christian VAN PRAET — Commissaris
Technische details
{
"events": [
{
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"person": {
"rrn": null,
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"kbo": null,
"name": "SC HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SC HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge sociale \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kenneydpark 31A, en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issu"
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],
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}07-01-2020 VANDEPUTTE HOLDING neemt ontslag als bestuurder
- VANDEPUTTE HOLDING — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE HOLDING",
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"effective_date": "2019-12-17",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance du remplacement \u00E0 partir du 17 d\u00E9cembre 2019 de monsieur Pierre VANDEPUTTE par monsieur Olivier DUCHEZ en tant que repr\u00E9sentant permanent pour l\u2019ex\u00E9cution du mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB VANDEPUTTE HOLDING \u00BB dans la pr\u00E9sente soci\u00E9t\u00E9."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}07-01-2020 Olivier DucheZ benoemd tot représentant permanent
- Olivier DucheZ — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
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"subject_company": {
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}
}07-01-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}07-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
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},
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"language": "fr",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
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"report_waiver": null,
"restructuring": {
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{
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"address": "Boulevard Industriel 120, 7700 Mouscron",
"is_foreign": false,
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}
],
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"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de la soci\u00E9t\u00E9, notamment sur les r\u00E8gles de repr\u00E9sentation, de d\u00E9cision du conseil d\u0027administration, de procuration et de quorum \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
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"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme VANDEPUTTE OLEOCHEMICALS, tenue le 30 d\u00E9cembre 2019 \u00E0 Mouscron, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs modifications des statuts, notamment concernant la repr\u00E9sentation permanente des personnes morales au sein de l\u0027organe d\u0027administration, les r\u00E8gles de d\u00E9cision du conseil d\u0027administration, la repr\u00E9sentation externe de la soci\u00E9t\u00E9, les modalit\u00E9s de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et les conditions de procuration. Une r\u00E9solution a \u00E9galement \u00E9t\u00E9 prise concernant le remplacement du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 VANDEPUTTE HOLDING au ",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-01-2020 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-01-2020 Statutenwijziging
Technische details
{
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"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}24-07-2017 Christian VAN PRAET benoemd tot auditor
- Christian VAN PRAET — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}24-07-2017 Christian VAN PRAET herbenoemd als commissaris
- Christian VAN PRAET — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ann"
}
],
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}01-02-2017 Wijziging in het bestuur
Technische details
{
"events": [],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}01-02-2017 6 bestuurders benoemd
- Gauthier Vindevogel — Member of the management committee
- Luc Vandeputte — Member of the management committee
- Christian Vandeputte — Member of the management committee
- Pierre Vandeputte — Member of the management committee
- Julien Vandeputte — Member of the management committee
- Henri-François Vandeputte — Member of the management committee
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Gauthier Vindevogel",
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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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"act_meta": {
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"subject_company": {
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}22-07-2016 5 herbenoemd
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- Pierre VANDEPUTTE — Bestuurder
- Henry-François VANDEPUTTE — Bestuurder
- Julien VANDEPUTTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsleur Luc VANDEPUTTE, Don Boscolaan 22, 8500 KORTRIJK"
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Christian VANDEPUTTE, Vissersstraat 59, 8670 KOKSIJDE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Pierre VANDEPUTTE",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Pierre VANDEPUTTE, Munkendoornstraat 150, 8500 KORTRIJK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois VANDEPUTTE",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: Monsieur Henry-Fran\u00E7ois VANDEPUTTE, Avenue du Parc 73, 7700 MOUSCRON"
},
{
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"role": "bestuurder",
"person": {
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"name": "Julien VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Julien VANDEPUTTE, Gentstraat 71, 8930 REKKE\u041C"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}22-07-2016 Christian VANDEPUTTE benoemd tot president du conseil d'administration
- Christian VANDEPUTTE — President du conseil d'administration
Technische details
{
"events": [
{
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VANDEPUTTE OLEOCHEMICALS |