VDBK
De berekende faillissementskans van VDBK over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00145162 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00211691 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00139245 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20141582 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-27300267 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18100127 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28700067 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40100088 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45900217 |
| NACE primair | Detailhandel(47551) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-09-2015 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21306C0030/00V000 | Brussel | 3,8 ha | 1 · 1.578 m² | 22,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2024 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Charles-Henri Tardieu de Maleissye-Melun, Directeur
- Anne-Sophie Meire, Gedelegeerd bestuurder
- Audrey De Cannière, Gedelegeerd bestuurder
- Loïc Paite!, Directeur
- Charles Henn Tardieu de Maleissye-Melun, Commissaris
- Loïc Paitel, Commissaris
- Fabien Berges Bazille, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charles Henn Tardieu de Maleissye-Melun",
"address": "1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de (i) Monsieur Charles Henn Tardieu de Maleissye-Melun, domicili\u00E9 \u00E0 1180 Uccle, (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lo\u00EFc Paitel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Quimper (France)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de (ii) Monsieur Lo\u00EFc Paitel domicili\u00E9 \u00E0 Quimper (France), (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien Berges Bazille",
"address": "3080 Tervuren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, de renouveler aux m\u00EAmes conditions les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de (iii) Monsieur Fabien Berges Bazille domicili\u00E9 \u00E0 3080 Tervuren, (...),",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lo\u00EFc Paite!",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de la fin du mandat de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Lo\u00EFc Paite! lors de la pr\u00E9sente r\u00E9union du Conseil d\u0027Administration.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles-Henri Tardieu de Maleissye-Melun",
"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": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Charles-Henri Tardieu de Maleissye-Melun en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration avec effet imm\u00E9diat, pour une dur\u00E9e d\u0027un an courant jusqu\u0027au Conseil d\u0027Administration qui se tiendra en 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Meire",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner tous pouvoirs \u00E0 Me Anne-Sophie Meire et Me Audrey De Canni\u00E8re, avocats, dont les bureaux sont \u00E9tablis avenue Louise 235 \u00E0 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, aux fins de proc\u00E9der aupr\u00E8s du Moniteur Belge \u00E0 la",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Audrey De Canni\u00E8re",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de donner tous pouvoirs \u00E0 Me Anne-Sophie Meire et Me Audrey De Canni\u00E8re, avocats, dont les bureaux sont \u00E9tablis avenue Louise 235 \u00E0 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, aux fins de proc\u00E9der aupr\u00E8s du Moniteur Belge \u00E0 la",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruyelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.991.566",
"name_full": "VDBK",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Meire",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2023 Loïc Paitel neemt ontslag als gedelegeerd bestuurder correctie
- Loïc Paitel, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lo\u00EFc Paitel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-07",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la fin du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de Monsieur Lo\u00EFc Paitel et ce avec effet r\u00E9troactif au 7 octobre 2022, Monsieur Lo\u00EFc Paitel restant par contre administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lo\u00EFc Paitel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, le Conseil d\u0027administration ratifie tous les actes pos\u00E9s par Monsieur Lo\u00EFc Paitel en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 entre le 7 octobre 2022 et la pr\u00E9sente r\u00E9union",
"decharge_status": "granted",
"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": "2023-03-16",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-03-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0637.991.566",
"name_full": "VDBK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"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
}03-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Loïc Paitel, Bestuurder
- Michael Rosin, Gedelegeerd bestuurder
- Michael Rosin, Gedelegeerd bestuurder
- Willem Stox, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willem Stox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-06",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Willem Stox de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 6 octobre 2022.",
"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",
"person": {
"rrn": null,
"name": "Lo\u00EFc Paitel",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-10-07",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Lo\u00EFc Paitel, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet r\u00E9troactif au 7 octobre 2022, et ce pour la dur\u00E9e de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Rosin",
"address": "7131 WAUDREZ (Belgique)",
"birth_date": "1976-04-15",
"profession": null,
"birth_place": "Binche, Belgique"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-07",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Michael Rosin, n\u00E9 le 15/04/1976 \u00E0 Binche (Belgique) domicili\u00E9 \u00E0 (...) 7131 WAUDREZ (Belgique) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet r\u00E9troac",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michael Rosin",
"address": "7131 WAUDREZ (Belgique)",
"birth_date": "1976-04-15",
"profession": null,
"birth_place": "Binche, Belgique"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-07",
"evidence_quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re sera exerc\u00E9 \u00E0 titre gratuit et pourra prendre fin \u00E0 tout moment avec effet imm\u00E9diat sur simple d\u00E9cision du Conseil d\u0027administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne-Sophie Meire",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent tous pouvoirs \u00E0 Ma\u00EEtre Anne-Sophie Meire et Ma\u00EEtre Audrey de Canni\u00E8re, avocats, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise, 235, avec facult\u00E9 de substitution, aux fins de proc\u00E9der aupr\u00E8s du Moniteur Belge \u00E0 la publication des r\u00E9solutions prises lors de l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Audrey de Canni\u00E8re",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent tous pouvoirs \u00E0 Ma\u00EEtre Anne-Sophie Meire et Ma\u00EEtre Audrey de Canni\u00E8re, avocats, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise, 235, avec facult\u00E9 de substitution, aux fins de proc\u00E9der aupr\u00E8s du Moniteur Belge \u00E0 la publication des r\u00E9solutions prises lors de l",
"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": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0637.991.566",
"name_full": "VDBK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VDBK |