Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
16-12-2022
Kapitaalwijziging
16-12-2022
v3.2
Adresverloop · 2
12-02-2026
v3.2
12-02-2026
Zetelwijziging
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PUTTE",
"region": null,
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "RUMST",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35"
},
"effective_date": "2026-01-12",
"evidence_quote": "De gedelegeerd bestuurder heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}12-02-2026 Zetelverplaatsing van RUMST naar PUTTE
- 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2580 PUTTE, Klein Boom 15",
"city": "PUTTE",
"region": "vlaams_gewest",
"street": "Klein Boom",
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "2840 RUMST, Mechelsesteenweg 35",
"city": "RUMST",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan VERTONGEN",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
09-11-2023 3 ontslagnemend, 3 herbenoemd
- Johan Vertongen — Bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
- Johan Vertongen — Bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 1. De besloten vennootschap \u0022VERBOCON\u0022, met zetel te 1852 Grimbergen (Beigem), Gustaaf De Donderstraat 30, rechtspersonenregister Brussel, ondernemingsnummer 0894.605.462, btw-nummer BE0894.605.462, met als vaste vert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 2. de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met zetel te 2580 Putte, Bosweg 6, ondernemingsnummer 0478.443.095, rechtspersonenregister Antwerpen afdeling Mechelen, met btw-nummer BE0478."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Kennisname van het ontslag de huidige bestuurders, met ingang vanaf heden, zijnde: 3. De besloten vennootschap \u0022RC CONSTRUCT\u0022, met zetel te 1851 Grimbergen (Humbeek), Kerkstraat 243, met ondernemingsnummer 0894.826.285, rechtspersonenregister Brussel, met btw-nummer BE0894.826.285, met als vaste ver"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit vervolgens onmiddellijk over te gaan tot hun herbenoeming voor een duur van zes (6) jaar: (1) De besloten vennootschap \u0022VERBOCON\u0022, met als vaste vertegenwoordiger , de heer Johan Vertongen, voornoemd,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(2) de besloten vennootschap \u0022QUATOR CORONATI GEENS\u0022 in het kort \u0022Q.C.G. \u0022, met als vaste vertegenwoordiger, de heer Kurt Geens, voornoemd,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(3) de besloten vennootschap \u0022RC CONSTRUCT\u0022, met als vaste vertegenwoordiger, de heer Roel Coenen, voornoemd, hebben voorafgaandelijk deze vergadering hun herbenoeming aanvaard onder de bevestiging dat zij niet getroffen werden door een maatregel die zich hiertegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}09-11-2023 3 ontslagnemend, 6 herbenoemd
- VERBOCON — Bestuurder
- QUATOR CORONATI GEENS — Bestuurder
- RC CONSTRUCT — Bestuurder
- Johan Vertongen — Bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
- Johan Vertongen — Gedelegeerd bestuurder
- Roel Coenen — Gedelegeerd bestuurder
Notaris:
Eline Goovaerts · Mechelen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON",
"address": "Gustaaf De Donderstraat 30, 1852 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS",
"address": "Bosweg 6, 2580 Putte",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT",
"address": "Kerkstraat 243, 1851 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": "G. De Donderstraat 30, 1852 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": "Bosweg 6, 2580 Putte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": "Kerkstraat 243, 1851 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.605.462",
"name": "VERBOCON",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.826.285",
"name": "RC CONSTRUCT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Kurt Geens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0478.443.095",
"name": "QUATOR CORONATI GEENS",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmachten"
],
"corrected_publication_numac": null
}2022
16-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "Naamloze Vennootscha\u0440",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0655.703.568",
"pct": null,
"kind": "org",
"name": "VERELST ONTWIKKELINGSGROEP NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERBOCON BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-12-2022 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": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}12-09-2022 Daniel WUYTS herbenoemd als commissaris
- Daniel WUYTS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}2021
14-07-2021 Daniël WUYTS benoemd tot commissaris
- Daniël WUYTS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dani\u00EBl WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}2019
25-01-2019 Roel COENEN benoemd tot gedelegeerd bestuurder
- Roel COENEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, ais gedelegeerd bestuurder, benoem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
}
}2018
09-07-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0655.703.568",
"name": "VERELST GRONDONTWIKKELING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0655.703.568",
"holder_org_name": "VERELST GRONDONTWIKKELING",
"contribution_type": "cash",
"amount_paid_in_eur": 249900,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 249900,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERELST-DNA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERELST-DNA",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0699.672.876",
"name_full": "VERGECO",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}