Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 4
06-06-2025
Zetelwijziging
06-06-2025
Zetelwijziging
17-06-2010
Zetelwijziging
31-01-2005
Zetelwijziging
Alle aktes · 13
bijgewerkt 1 jaar geleden
2025
06-06-2025 1 bestuurder benoemd, 5 herbenoemd
- Sébastien Deckers — Commissaris
- Kurt Vernimmen — Vaste vertegenwoordiger
- Kris Van den Houte — Vaste vertegenwoordiger
- Joris Van de Water — Vaste vertegenwoordiger
- Tom T'Joens — Vaste vertegenwoordiger
- Kurt Vernimmen — Gedelegeerd bestuurder
Technische details
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"kbo": null,
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}
],
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"firm_name": null,
"office_city": "Gent",
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},
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},
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}06-06-2025 Verplaatsing van de maatschappelijke zetel
Technische details
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},
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}06-06-2025 2 bestuurders benoemd
- BV RSM INTERAUDIT — Commissaris
- Kurt Vernimmen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}06-06-2025 Vestiging van de maatschappelijke zetel te Beveren-Kruibeke-Zwijndrecht
- Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht → Krijgsbaan 372, 2070 Beveren-Kruibeke-Zwijndrecht
Notaris:
Kurt Vernimmen · DendermondeKantoor:
Ondernemingsrechtbank Gent
Technische details
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]
}2022
31-10-2022 Sébastien Deckers benoemd tot commissaris
- Sébastien Deckers — Commissaris
Technische details
{
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"office_city": "Antwerpen",
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}31-10-2022 Sébastien Deckers benoemd tot commissaris
- Sébastien Deckers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"act_meta": {
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},
"subject_company": {
"kbo": "0418.095.239",
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}
}2021
26-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2020
19-11-2020 3 bestuurders benoemd
- CVBA RSM INTERAUDIT — Commissaris
- Patricia Kindt — Vertegenwoordiger commissaris
- Sébastein Deckers — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
},
{
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"rrn": null,
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}2019
23-04-2019 5 bestuurders benoemd, 2 ontslagnemend
- H20 Invest NV — Bestuurder
- Adfinco BVBA — Bestuurder
- Majo Invest BVBA — Bestuurder
- Structomasss BVBA — Bestuurder
- H20 Invest NV — Gedelegeerd bestuurder
- D2D Invest NV — Bestuurder
- Sterhoek NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D2D Invest NV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Sterhoek NV",
"address": null,
"birth_date": null
}
},
{
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adfinco BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Majo Invest BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Structomasss BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "H20 Invest NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.095.239",
"name_full": "Vering Shipping"
}
}2016
19-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- Marc Senelle — Vast vertegenwoordiger raad van bestuur
- Frederic Poesen — Vaste vertegenwoordiger commissaris
- Josette Peeters — Vast vertegenwoordiger raad van bestuur
- Luc Verrijssen — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger Raad van Bestuur",
"person": {
"rrn": null,
"name": "Josette Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger Raad van Bestuur",
"person": {
"rrn": null,
"name": "Marc Senelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Luc Verrijssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.095.239",
"name_full": "Vering Shipping NV"
}
}29-02-2016 KPMG Bedrijfsrevisoren benoemd tot commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.095.239",
"name_full": "Vering Shipping"
}
}2010
17-06-2010 Zetelverplaatsing van Willebroek naar Antwerpen
- Victor Dumonlaan 11, 2830 Willebroek → Haven 97 - Ouland 37, 2030 Antwerpen
Notaris:
Chr. Zenner · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haven 97 - Ouland 37, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Haven",
"country": "BE",
"postcode": "2030",
"box_number": "Ouland 37",
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Victor Dumonlaan 11, 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Victor Dumonlaan",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2010-06-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen de maatschappelijke zetel van de vennootschap te verplaatsen naar: Haven 97 - Ouland 37, 2030 Antwerpen, en dit vanaf 1 juni 2010.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Chr. Zenner",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-06-17",
"filing_date": "2010-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0418.095.239",
"name_full": "VERING SHIPPING \u0026 LOGISTICS",
"legal_form": "naamoze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chr. Zenner",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2005
31-01-2005 Zetelverplaatsing van Antwerpen naar Willebroek
- Antwerpen Haven 73-Ouland 3, 2030 ANTWERPEN → Victor Dumonlaan, 11, 2830 Willebroek
Notaris:
J. Van den Hende · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Victor Dumonlaan, 11, 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Victor Dumonlaan",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpen Haven 73-Ouland 3, 2030 ANTWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Haven",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"effective_date": "2005-02-01",
"evidence_quote": "De raad van Bestuur besluit om de maatschappelijke zetel van de vennootschap over te brengen naar de Victor Dumonlaan, 11 te 2830 Willebroek en dit vanaf 1 februari 2005",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Van den Hende",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-01-31",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2005-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0418.095.239",
"name_full": "VERING SHIPPING \u0026 LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"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": [
"Uittreksel uit de notulen van de raad van Bestuur"
]
}