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VANDERPER en Co

Actief
NV·Bouwrijp maken van terreinen· 30 jaar actief
Husseveldestraat 72 ·9270 Laarne, België
BE 0457.090.328
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 1 maand geleden
2026
07-05-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc Joseph Vanderper — Bestuurder
  • Vanderper Marc — Bestuurder
  • Vanderper Nenita — Bestuurder
  • Marc Vanderper — Gedelegeerd bestuurder
  • Cindy Vanderper — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joseph Vanderper",
        "address": "Husseveldstraat 72, 9270 Laarne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Marc",
        "address": "Hanselaarstraat 39, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Nenita",
        "address": "Hanselaarstraat 39, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-11-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Vanderper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanderper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.090.328",
    "name_full": null,
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
18-03-2020 4 herbenoemd Bestuurswijziging
  • Vanderper Marc — Bestuurder
  • Vanderper Nenita — Bestuurder
  • Vanderper Cindy — Bestuurder
  • Vanderper Marc — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: de heer Vanderper Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Nenita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: mevrouw Vanderper Nenita"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Cindy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: mevouw Vanderper Cindy"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat herbenoemd wordt tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder: De Heer Vanderper Marc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.090.328",
    "name_full": "VANDERPER \u0026 CO",
    "legal_form": "NV"
  }
}
2014
03-03-2014 4 herbenoemd Bestuurswijziging
  • Vanderper Marc — Bestuurder
  • Vanderper Nenita — Bestuurder
  • Vanderper Cindy — Bestuurder
  • Vanderper Marc — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: * de heer Vanderper Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Nenita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: * mevrouw Vanderper Nenita"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Cindy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat met \u00E9\u00E9nparigheid van stemmen herbenoemd worden tot bestuurders: * mevouw Vanderper Cindy"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderper Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat herbenoemd wordt tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder: * De Heer Vanderper Marc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.090.328",
    "name_full": "VANDERPER \u0026 CO",
    "legal_form": "NV"
  }
}