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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
25-10-2022
v3.2
25-10-2022
Kapitaalwijziging
Adresverloop · 3
30-10-2025
Zetelwijziging
30-10-2025
v3.2
05-02-2019
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- BERIOT Ingrid — Bestuurder
- VAN DE GENT Luc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN DE GENT Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-25",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateur de Monsieur VAN DE GENT Luc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 25/09/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERIOT Ingrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-25",
"evidence_quote": "Nomination aux postes d\u0027administrateurs de Madame BERIOT Ingrid, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 25/09/2025.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERIOT INGRID",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Zetelverplaatsing naar TUBIZE
- Rue des Ponts 23 à 1480 TUBIZE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Ponts 23 \u00E0 1480 TUBIZE",
"city": "TUBIZE",
"region": "waals_gewest",
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERIOT INGRID",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}30-10-2025 Zetelverplaatsing van CHAUMONT GISTOUX naar TUBIZE
- RUE FERME DU MONT 4BIS, 1325 CHAUMONT GISTOUX → Rue des Ponts 23, 1480 TUBIZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TUBIZE",
"region": "Waals",
"street": "Rue des Ponts",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "CHAUMONT GISTOUX",
"region": "Waals",
"street": "RUE FERME DU MONT",
"country": "BE",
"postcode": "1325",
"box_number": "A",
"street_number": "4BIS"
},
"effective_date": "2025-09-25",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 25/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "BVBA"
}
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- BERIOT Ingrid — Bestuurder
- VAN DE GENT Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE GENT Luc",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "D\u00E9mission de son poste d\u0027administrateur de Monsieur VAN DE GENT Luc, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 25/09/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERIOT Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-25",
"evidence_quote": "Nomination aux postes d\u0027administrateurs de Madame BERIOT Ingrid, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 25/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "BVBA"
}
}2022
25-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "BVBA"
}
}25-10-2022 van de GENT Luc herbenoemd als bestuurder
- van de GENT Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van de GENT Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur van de GENT Luc, pr\u00E9qualifi\u00E9, en qualit\u00E9 d\u0027administrateur statutaire depuis la constitution de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "BVBA"
}
}25-10-2022 van de GENT Luc benoemd tot bestuurder
- van de GENT Luc — Bestuurder
Notaris:
Pierre NICAISE · Grez-Doiceau
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "van de GENT Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur van de GENT Luc, pr\u00E9qualifi\u00E9, en qualit\u00E9 d\u0027administrateur statutaire depuis la constitution de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Pr\u00E9sident",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027administrateur justifiant la proposition de la modification de l\u0027objet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-25",
"filing_date": "2022-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.753.544",
"name_full": "vdG",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}25-10-2022 Kapitaalverhoging
Notaris:
Pierre NICAISE · Grez-Doiceau
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-25",
"filing_date": "2022-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.753.544",
"name_full": "vdG",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2019
05-02-2019 Zetelverplaatsing van Wavre naar Chaumont-Gistoux
- Boulevard de l'Europe 143, 1300 Wavre → Rue Ferme du Mont 4bis, 1325 Chaumont-Gistoux
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chaumont-Gistoux",
"region": "Waals",
"street": "Rue Ferme du Mont",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "4bis"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "143"
},
"effective_date": "2018-07-01",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte le d\u00E9m\u00E9nagement du si\u00E8ge social de Boulevard de l\u0027Europe 143 \u00E0 1300 Wavre vers Rue Ferme du Mont 4bis \u00E0 1325 Chaumont-Gistoux et ceci \u00E0 partir du 1. juillet 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.753.544",
"name_full": "VDG",
"legal_form": "BVBA"
}
}