VEDELEC
De berekende faillissementskans van VEDELEC over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 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 | 18-06-2025 | 2025-00156039 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00156563 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152380 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20171846 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26000592 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41200596 |
| 30-06-2018 | volledig | 14-02-2019 | 2019-05100499 |
| 30-06-2017 | volledig | 29-12-2017 | 2017-73600063 |
| 30-06-2016 | volledig | 02-02-2017 | 2017-03800522 |
| 30-06-2015 | verkort | 30-03-2016 | 2016-08900231 |
| NACE primair | Groothandel(46431) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-08-1983 |
| Status | Actief |
| Postcode | 7822 |
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. |
|---|---|---|---|---|
| 51024A0452/00D000 | Wallonië | 8.313 m² | 1 · 4.128 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2025 Lindsey Haak benoemd tot dagelijks bestuur
- Lindsey Haak, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Lindsey Haak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BRAINCODE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de confier, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 BRAINCODE SRL repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Lindsey Haak.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Marie Brasseur",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Thijs Herremans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Evrard de Lhoneux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Nicole Vrancken",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Yana Doncos",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS SRL",
"address": "avenue du Port 86C, bo\u00EEte 414",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner une procuration sp\u00E9ciale, avec pouvoir de substitution, \u00E0 Madame Marie Brasseur, Monsieur Thijs Herremans, Monsieur Evrard de Lhoneux, Monsieur Jef Sprengers, Monsieur Richard Liu, Monsieur Olivier Cuti, Monsieur Robbe Van Mieghem, Monsieur Hugo Gigounon Mada",
"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": "2025-01-08",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.591.071",
"name_full": "Vedelec",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Gigounon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 1 bestuurder benoemd, 3 ontslagnemend
- GUYON DE MONTLIVAULT Olivier Michel Marie, Bestuurder
- FONCK Stijn, Bestuurder
- HAAK Lindsey, Bestuurder
- DESGRIPPES François-Xavier, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019octroyer une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leurs mandats entre le 1er janvier 2024 jusqu\u2019\u00E0 la date de leur d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONCK Stijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BrainCode",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAAK Lindsey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DESGRIPPES Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Iris",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUYON DE MONTLIVAULT Olivier Michel Marie",
"address": null,
"birth_date": "1969-05-13",
"profession": null,
"birth_place": "Suresnes, FR"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1016.242.373",
"name": "Ecoparts",
"address": "Rue R\u00E9milly 31",
"country": "FR",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-26",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019octroyer une d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Celle-ci sera confirm\u00E9e lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E8rera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Avenue du Port 86C B414",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur de Lhoneux Evrard, Monsieur Gigounon Hugo et Madame Brasseur Marie du cabinet ALTIUS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "de Lhoneux Evrard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Avenue du Port 86C B414",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur de Lhoneux Evrard, Monsieur Gigounon Hugo et Madame Brasseur Marie du cabinet ALTIUS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Gigounon Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Avenue du Port 86C B414",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur de Lhoneux Evrard, Monsieur Gigounon Hugo et Madame Brasseur Marie du cabinet ALTIUS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Brasseur Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS",
"address": "Avenue du Port 86C B414",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur de Lhoneux Evrard, Monsieur Gigounon Hugo et Madame Brasseur Marie du cabinet ALTIUS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.591.071",
"name_full": "Vedelec",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}30-07-2024 VG D Bedrijfsrevisoren SRL herbenoemd als commissaris
- VG D Bedrijfsrevisoren SRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VG D Bedrijfsrevisoren SRL",
"address": "Neerhoflaan 2 - 1780 Wemmel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "la soci\u00E9t\u00E9 VGD Bedrijfsrevisoren SRL, repr\u00E9sent\u00E9e par Maarten Lindemans, \u00E9tablie \u00E0 Neerhoflaan 2 - 1780 Wemmel, pour une dur\u00E9e de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra en 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateurs sont r\u00E9mun\u00E9r\u00E9s.",
"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": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.591.071",
"name_full": "VEDELEC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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 | VEDELEC |