Veolia Environmental Services BE
Veolia Environmental Services BE heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 8 |
| Vestigingen | 22 |
| Publicaties | 50 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk, we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244791 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00249680 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00274347 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20172059 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-28400268 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800155 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000433 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26400194 |
| 31-12-2016 | volledig | 16-03-2018 | 2018-06900496 |
| 31-12-2015 | volledig | 22-09-2017 | 2017-62100428 |
-
Carl LaschetAuditorStaatsblad-akte 25103074 (13-08-2025)Actief13-08-2025 → heden
-
Marie KokotChief human resources officer (chro)Staatsblad-akte 25041427 (28-03-2025)Actief28-03-2025 → heden
-
Laure VijfeykenBestuurderStaatsblad-akte 22088707 (22-07-2022)Actief22-07-2022 → heden
-
Thomas DeruytterBestuurderStaatsblad-akte 22088707 (22-07-2022)Actief22-07-2022 → heden
-
Marc DasBestuurderStaatsblad-akte 22088707 (22-07-2022)Actief26-07-2021 → heden
3 gebeurtenissen
- 22-07-2022 Benoemd· Bestuurder
- 19-08-2021 Benoemd· Bestuurder
- 26-07-2021 Benoemd· Bestuurder
-
Dennis HegmansVerantwoordelijke vervoersactiviteitenStaatsblad-akte 20120177 (14-10-2020)Actief14-10-2020 → heden
2 gebeurtenissen
- 14-10-2020 Benoemd· Verantwoordelijke vervoersactiviteiten
- 14-10-2020 Benoemd· Responsable des activités de transport
-
Philippe TychonBestuurder voorzitterStaatsblad-akte 25103075 (13-08-2025)Actief31-07-2019 → heden
6 gebeurtenissen
- 13-08-2025 Benoemd· Bestuurder voorzitter
- 22-07-2022 Benoemd· Bestuurder
- 19-04-2022 Benoemd· Voorzitter raad van bestuur
- 19-04-2022 Benoemd· Président du conseil d'administration
- 31-07-2019 Ontslagen· Bestuurder
- 31-07-2019 Benoemd· Bestuurder
-
Steven VerbraekenBestuurderStaatsblad-akte 25103075 (13-08-2025)Actief31-07-2019 → heden
6 gebeurtenissen
- 13-08-2025 Benoemd· Bestuurder
- 22-07-2022 Benoemd· Bestuurder
- 31-07-2019 Ontslagen· Bestuurder
- 31-07-2019 Benoemd· Bestuurder
- 04-12-2018 Benoemd· Bestuurder
- 16-11-2009 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Ellen JoncheereBestuurderStaatsblad-akte 09160844 (16-11-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Didier NaessensBestuurderStaatsblad-akte 07132027 (10-09-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 10-09-2007 Ontslagen· Bestuurder
- 10-09-2007 Benoemd· Bestuurder
-
Geert RoelansBestuurderStaatsblad-akte 07004041 (05-01-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (6)
-
Sébastien JasparAuditorStaatsblad-akte 25103074 (13-08-2025)Voormalig- → 13-08-2025
-
Eric TrodouxBestuurderStaatsblad-akte 20099699 (31-08-2020)Voormalig24-08-2020 → 22-07-2022
4 gebeurtenissen
- 22-07-2022 Ontslagen· Bestuurder
- 22-07-2022 Ontslagen· Bestuurder
- 31-08-2020 Benoemd· Bestuurder
- 24-08-2020 Benoemd· Bestuurder
-
Peter BeversVerantwoordelijke vervoersactiviteitenStaatsblad-akte 20120177 (14-10-2020)Voormalig- → 14-10-2020
2 gebeurtenissen
- 14-10-2020 Ontslagen· Verantwoordelijke vervoersactiviteiten
- 14-10-2020 Ontslagen· Responsable des activités de transport
-
Erik De MuynckBestuurderStaatsblad-akte 18005067 (08-01-2018)Voormalig08-01-2018 → 31-08-2020
4 gebeurtenissen
- 31-08-2020 Ontslagen· Bestuurder
- 24-08-2020 Ontslagen· Bestuurder
- 08-01-2018 Ontslagen· Bestuurder
- 08-01-2018 Benoemd· Bestuurder
-
Stefan de JongBestuurderStaatsblad-akte 09160844 (16-11-2009)Voormalig- → 16-11-2009
-
Wim Van MaeleBestuurderStaatsblad-akte 09160844 (16-11-2009)Voormalig- → 16-11-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Carl LaschetActief Commissaris |
- | 13-08-2025 → heden |
| Ellen Lombaerts Commissaris |
- | 07-03-2018 → 05-01-2024 |
| Joris Mertens Commissaris |
- | 06-02-2017 → 07-03-2018 |
| KPMG Commissaris |
- | - → 29-05-2017 |
| Patrick Rottiers Commissaris opgevolgd door Carl Laschet in 2025 |
- | 05-01-2007 → 13-08-2025 |
| Piet Vermeeren Revisor |
- | 06-02-2017 → 14-11-2017 |
| Sébastien Jaspar Commissaris |
- | 05-01-2024 → 13-08-2025 |
| Vincent Etienne Revisor |
- | 10-08-2015 → 29-05-2017 |
| Vincent Etierne Commissaris |
- | - → 14-11-2017 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-02-1986 |
| Status | Actief |
| Postcode | 1060 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 13004B0406/00W000 | Vlaanderen | 4,0 ha | 1 · 8.431 m² | 12,5 m · 3 verd. |
| 62054A0058/02A000 | Wallonië | 3,6 ha | 1 · 2.604 m² | 10,6 m · 2 verd. |
| 44813A0089/00C000 | Vlaanderen | 3,5 ha | 1 · 1,1 ha | 21,1 m · 4 verd. |
| 73048E0924/00W014 | Vlaanderen | 2,9 ha | 1 · 4.591 m² | 8,4 m · 2 verd. |
| 21819A0122/00C002 | Brussel | 2,5 ha | 1 · 558 m² | 15,3 m · 5 verd. |
| 11815D0272/00F002 | Vlaanderen | 2,1 ha | 1 · 2.691 m² | 12,7 m · 4 verd. |
| 44813A0087/02_000 | Vlaanderen | 2,0 ha | 1 · 909 m² | 14,5 m · 2 verd. |
| 44813A0245/00H000 | Vlaanderen | 1,8 ha | 1 · 7.134 m² | 16,4 m · 4 verd. |
| 24592D0129/00X000 | Vlaanderen | 1,5 ha | 1 · 2.499 m² | 13,2 m · 4 verd. |
| 36502B1843/00W000 | Vlaanderen | 1,3 ha | 1 · 179 m² | 6,1 m · 2 verd. |
Nog 11 percelen, beschikbaar vanaf Kantoor S.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet, Auditor
- Sébastien Jaspar, Auditor
Technische details
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}13-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Philippe Tychon, Bestuurder voorzitter
- Steven Verbraeken, Bestuurder
- Carl Laschet, Commissaris
- Sébastien Jaspar, Commissaris
Technische details
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}28-03-2025 Wijziging in het bestuur
Technische details
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}28-03-2025 Marie Kokot benoemd tot chief human resources officer (chro)
- Marie Kokot, Chief human resources officer (chro)
Technische details
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}05-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Peter VAN MELKEBEKE",
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": "2025-01-29",
"act_kind_objet": "CONSTATATION DE LA VALEUR D\u00C9FINITIVE DU PATRIMOINE SCIND\u00C9"
},
"decision": {
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"act_date": "2024-12-31",
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"report_waiver": null,
"restructuring": {
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"name": "Veolia Environmental Services BE",
"role": "demerged",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
},
{
"kbo": "0434.550.496",
"name": "Sarpi EcoServices BE SA",
"role": "recipient",
"address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78-79",
"is_foreign": false,
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"balance_basis_date": "2024-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 comprend les activit\u00E9s de collecte et de traitement des d\u00E9chets dangereux, \u00E0 l\u0027exception de ceux provenant des garages et des \u00E9tablissements m\u00E9dicaux, ainsi que tous les actifs, passifs, droits et obligations y aff\u00E9rents. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": 1911872.79,
"accounting_effective_date": "2024-01-01"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Emilie Van Callemont"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Veolia Environmental Services BE a confirm\u00E9 la valeur d\u00E9finitive du patrimoine scind\u00E9, transf\u00E9r\u00E9 \u00E0 Sarpi EcoServices BE SA, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 1er janvier 2024. Cette op\u00E9ration, r\u00E9alis\u00E9e dans le cadre d\u0027une scission partielle, a entra\u00EEn\u00E9 une r\u00E9duction du capital de la soci\u00E9t\u00E9 transf\u00E9rante de 361.858,34 EUR, sans modification du nombre d\u0027actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau montant du capital.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Kapitaalvermindering van €1.802.815,12 tot €44.054.859,48
- €45.857.674,60 → €44.054.859,48
- Inbreng in geld · Apport en numéraire
Technische details
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"subject_company": {
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}27-06-2024 Kapitaalvermindering van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
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}27-06-2024 Kapitaalvermindering van €86.205,20 tot €2.164.673,46
- €2.250.878,66 → €2.164.673,46
- Inbreng in natura · Apport en nature
Technische details
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"subject_company": {
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}12-02-2024 Kapitaalvermindering van €2.250.878,66 tot €43.606.795,94
- €45.857.674,60 → €43.606.795,94
- Inbreng in natura · Apport en nature
Technische details
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}12-02-2024 Kapitaalvermindering van €2.250.878,66 tot €43.606.795,94
- €45.857.674,60 → €43.606.795,94
- Inbreng in natura · Apport en nature
Technische details
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}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Jaspar, Commissaris
- Ellen Lombaerts, Commissaris
Technische details
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"kind": "director_out",
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}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien Jaspar, Commissaire
- Ellen Lombaerts, Commissaire
Technische details
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}16-11-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"pub_date": "2023-11-16",
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"act_kind_objet": "D\u00E9p\u00F4t projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0"
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"act_date": "2023-12-22",
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"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
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"name": "Sarpi EcoServices BE",
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],
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],
"is_cross_border": false,
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"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,3046 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder",
"new_shares_issued_n": 55410,
"real_estate_included": false,
"patrimony_description": "La partie \u00E0 scinder comprend l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux), incluant les moyens op\u00E9rationnels, permis, personnel, contrats, fonds de roulement, immobilisations corporelles, inventaire et droits/obligations li\u00E9s \u00E0 cette activit\u00E9. L\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sera transf\u00E9r\u00E9 \u00E0 Sarpi EcoServices",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0428.531.449",
"name_full": "Veolia Environmental Services BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9lo\u00EFse Van Houtte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer l\u0027activit\u00E9 de collecte et de traitement des d\u00E9chets dangereux (\u00E0 l\u0027exception des d\u00E9chets de garage et m\u00E9dicaux) de Veolia Environmental Services BE \u00E0 Sarpi EcoServices BE. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires le 22 d\u00E9cembre 2023, pr\u00E9voit l\u0027\u00E9mission de 55.410 nouvelles actions de Sarpi en \u00E9change de 1 action de Veolia, au ratio de 0,3046. L\u0027effet comptable et fiscal est fix\u00E9 au 1er janvier 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2023 Zetelverplaatsing van Berchem-Sainte-Agathe naar Saint-Gilles
- Avenue Charles-Quint 584 bte 7, 1082 Berchem-Sainte-Agathe → 1060 Saint-Gilles, Boulevard Poincaré 78-79
Technische details
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],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
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"decision": {
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"date": "2023-03-23",
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},
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"org_name": "B-docs",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi",
"person_role_at_subject": null
},
"co_filed_documents": [
"texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal"
]
}29-03-2023 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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}22-07-2022 5 bestuurders benoemd, 1 ontslagnemend
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
- Marc Das, Bestuurder
- Thomas Deruytter, Bestuurder
- Laure Vijfeyken, Bestuurder
- Eric Trodoux, Bestuurder
Technische details
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"schema": "v3.2",
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"subject_company": {
"kbo": "0428.531.449",
"name_full": "VEOLIA ENVIRONMENTAL SERVICES BE"
}
}22-07-2022 Eric Trodoux neemt ontslag als bestuurder
- Eric Trodoux, Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"subject_company": {
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}19-04-2022 Philippe Tychon benoemd tot voorzitter raad van bestuur
- Philippe Tychon, Voorzitter raad van bestuur
Technische details
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"events": [
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
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}19-04-2022 Philippe Tychon benoemd tot président du conseil d'administration
- Philippe Tychon, Président du conseil d'administration
Technische details
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"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
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],
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"subject_company": {
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}
}04-04-2022 Statutenwijziging
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"legal_form_change": {
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"changed": false
}
}04-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-08-2021 Marc Das benoemd tot bestuurder
- Marc Das, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"subject_company": {
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}
}26-07-2021 Marc Das benoemd tot bestuurder
- Marc Das, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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],
"schema": "v3.2",
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"subject_company": {
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}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dennis Hegmans, Verantwoordelijke vervoersactiviteiten
- Peter Bevers, Verantwoordelijke vervoersactiviteiten
Technische details
{
"events": [
{
"kind": "director_out",
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},
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],
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"subject_company": {
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}
}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Dennis Hegmans, Responsable des activités de transport
- Peter Bevers, Responsable des activités de transport
Technische details
{
"events": [
{
"kind": "director_out",
"role": "responsable des activit\u00E9s de transport",
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},
{
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],
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}
}31-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Eric Trodoux, Bestuurder
- Erik De Muynck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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},
{
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"subject_company": {
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}24-08-2020 2 bestuurders benoemd, 1 ontslagnemend
- Ellen Lombaerts, Commissaris
- Eric Trodoux, Bestuurder
- Erik De Muynck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
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},
{
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},
{
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],
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"subject_company": {
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}19-03-2020 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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},
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},
"legal_form_change": {
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}31-07-2019 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
- Philippe Tychon, Bestuurder
- Steven Verbraeken, Bestuurder
Technische details
{
"events": [
{
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}17-01-2019 Kapitaalverhoging van €28.000.000 tot €45.857.674,60
- €17.857.674,60 → €45.857.674,60
- Inbreng in geld · Apport en numéraire
Technische details
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],
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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 naamFR | Veolia Environmental Services BE |
| Officiële naamNL | Veolia Environmental Services BE |