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VELDEMAN GROUP

Actief
NV·Activiteiten van holdings· 39 jaar actief
Industrieweg-Noord 1153 ·3660 Oudsbergen, België
Open faillissement
BE 0430.621.701
Volgen Print / PDF
Leeftijd39 jaar
Vastgoed1 perceel · 4,8 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
01-08-2023
Faillissement Opening
Datum: 26-07-2023 · Ondernemingsrechtbank Antwerpen, afdeling Tongeren · VELDEMAN GROUP NV INDUSTRIEWEG-NOORD 1153, 3660 OUDSBERGEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-08-01 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 3
28-12-2020
v3.2
30-04-2007
v3.2
04-07-2006
v3.2
Alle aktes · 13 bijgewerkt 5 jaar geleden
2020
28-12-2020 Kapitaalverhoging van €2.500.000 tot €14.361.000 Kapitaal & aandelen
  • €11.861.000 → €14.361.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14361000,
      "delta_eur": 2500000,
      "before_eur": 11861000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
28-12-2020 9 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SCHREURS Hans — A bestuurder
  • VELDEMAN Valerie — A bestuurder
  • DOSSCHE Filip — A bestuurder
  • DAENEN Philip — A bestuurder
  • DOSSCHE Luc — A bestuurder
  • VELDEMAN Marc — A bestuurder
  • THIJS Lucien — B bestuurder
  • VELDEMAN Marc — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN Valerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "DAENEN Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSCHE Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "THIJS Lucien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VELDEMAN Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder (VELDEMAN BEDDING NV)",
      "person": {
        "rrn": null,
        "name": "SOUVEREYNS Roger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder (HOUTBEWERKING SCHREURS NV)",
      "person": {
        "rrn": null,
        "name": "SOUVEREYNS Roger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
28-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-09-2020 2 bestuurders benoemd Bestuurswijziging
  • Valerie Veldeman — Vaste vertegenwoordiger
  • Rudi Zeelmaekers — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Valerie Veldeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi Zeelmaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "Veldeman Group"
  }
}
2019
26-11-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Charlotte Schaumans
Samenvatting: otherNotaris: Charlotte Schaumans · Antwerpen
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Charlotte Schaumans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-26",
    "filing_date": "2019-11-14",
    "act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.621.701",
        "name": "Veldeman Group",
        "role": "other",
        "address": "Industrieweg-Noord 1153, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten van de enige aandeelhouder van de vennootschap worden neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren, in overeenstemming met artikel 556 van het Wetboek van vennootschappen. Geen overdracht van vermogen of reorganisatie van de vennootschap is opgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "Veldeman Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Schaumans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 november 2019 is de akte neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren, waarin de besluiten van de enige aandeelhouder van Veldeman Group (KBO 0430621701) van 6 november 2019 worden vastgelegd in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte is niet gericht op een reorganisatie, fusie, splitsing of overdracht van vermogen, maar betreft uitsluitend de registratie van besluiten van de enige aandeelhouder.",
  "co_filed_documents": [
    "besluiten van de enige aandeelhouder van de vennootschap van 6 november 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-07-2019 5 bestuurders benoemd Bestuurswijziging
  • Roger Souvereyns — Bestuurder
  • Jozef Schreurs — Bestuurder
  • Filip Dossche — Bestuurder
  • Marc Veldeman — Bestuurder
  • Gerd Smeets — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Souvereyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Veldeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Smeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "Veldeman Group"
  }
}
2017
04-09-2017 Van Havermaet Groenweghe benoemd tot commissaris Bestuurswijziging
  • Van Havermaet Groenweghe — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Groenweghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
2015
17-02-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gerd Smeets — Bestuurder
  • Gerd Smeets — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Smeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
2010
17-06-2010 Valère Veldeman neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Valère Veldeman — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E8re Veldeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
2007
30-04-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-04-2007 Kapitaalvermindering van €2.057.742,38 tot €9.102.257,62 Kapitaal & aandelen
  • €11.160.000 → €9.102.257,62
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9102257.62,
      "delta_eur": -2057742.3800000008,
      "before_eur": 11160000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
2006
04-07-2006 Kapitaalverhoging van €4.791,39 tot €11.160.000 Kapitaal & aandelen
  • €11.155.208,61 → €11.160.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11160000.0,
      "delta_eur": 4791.390000000596,
      "before_eur": 11155208.61,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  }
}
04-07-2006 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.621.701",
    "name_full": "VELDEMAN GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}