VENDIS CAPITAL
VENDIS CAPITAL is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 27-05-2026 | 2026-00131228 |
| 31-12-2024 | verkort | 20-05-2025 | 2025-00100348 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00094394 |
| 31-12-2022 | verkort | 23-05-2023 | 2023-00093500 |
| 31-12-2021 | verkort | 17-05-2022 | 2022-20028226 |
| 13-10-2021 | verkort | 11-05-2022 | 2022-20024750 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15300601 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13700275 |
| 31-12-2018 | volledig | 14-05-2019 | 2019-13200045 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400479 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-2009 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0161/00D006 | Vlaanderen | 1,5 ha | 1 · 1.365 m² | 20,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-08-2026 Board meeting · Permanent representative
- Publication: 03/08/2026 · VCM Consult BV
- Filing: 27/07/2026 · VCM Consult BV
- Board meeting: 13/07/2026 · VCM Consult BV
- Permanent representative: role: vaste vertegenwoordiger, start_date: 2026 · Ömer Turna
- Permanent representative: role: vaste vertegenwoordiger, status: replaced, end_date: 2026 · Leen Defoer
Technische details
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- Leen Defoer, Commissaris
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- EY Bedrijfsrevisoren BV, Commissaris
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}27-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Rémi Berteloot, Raad van bestuur
- Javier Gaya, Raad van bestuur
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}10-06-2020 11 bestuurders benoemd, 1 ontslagnemend
- Mathieu de Medeiros, A bestuurder
- Michiel Deturck, Vaste vertegenwoordiger van vendis capital management bv, dagelijks bestuurder
- Cedric Olbrechts, A bestuurder
- Willem Van Aelten, A bestuurder
- Vendis Capital Management BV, A bestuurder
- Luc Geuten, A bestuurder
- European Investment Fund, B bestuurder
- Javier Gayá, B bestuurder
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}04-11-2019 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
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}02-07-2018 7 bestuurders benoemd, 2 ontslagnemend
- Michiel Deturck, Bestuurder
- Willem Van Aelten, Bestuurder
- Cédric Olbrechts, Bestuurder
- Luc Geuten, Bestuurder
- Emiel Lathouwers, Bestuurder
- Jozef Colruyt, Bestuurder
- Javier Gaya, Vaste vertegenwoordiger in raad van bestuur
- Dirk Berteloot, Bestuurder
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}29-01-2018 Kapitaalvermindering van €7.918.218,20 tot €22.304.840
- €30.223.058,20 → €22.304.840
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}25-01-2018 Dirk Berteloot neemt ontslag als bestuurder
- Dirk Berteloot, Bestuurder
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}13-11-2017 Statutenwijziging
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}10-02-2017 Mevrouw Leen Defoer benoemd tot commissaris
- Mevrouw Leen Defoer, Commissaris
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}04-10-2016 Kapitaalvermindering van €14.163.373,40 tot €61.895.931
- €76.059.304,40 → €61.895.931
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}21-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Cedric Olbrechts, Vaste vertegenwoordiger
- Willem Van Aelten, Vaste vertegenwoordiger
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}21-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Rémi Berteloot, Vaste vertegenwoordiger
- Gabriele Todesca, Vaste vertegenwoordiger
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}26-04-2016 Kapitaalvermindering van €11.709.991 tot €76.059.504,40
- €87.769.495,40 → €76.059.504,40
- Inbreng in geld · Apport en numéraire
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}25-01-2011 Statutenwijziging
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}06-01-2011 2 bestuurders benoemd
- Gabriele Todesca, B bestuurder
- Willem August Frans Maria Van Aelten, A bestuurder
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | VENDIS CAPITAL |