Vesta
De berekende faillissementskans van Vesta over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 20-08-2025 | 2025-00384551 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00275825 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00196123 |
| 31-12-2021 | micro | 23-08-2022 | 2022-20313055 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51500228 |
| 31-12-2019 | micro | 09-07-2020 | 2020-29800531 |
| 31-12-2018 | micro | 31-08-2019 | 2019-60700040 |
| 31-12-2017 | micro | 16-08-2018 | 2018-46000389 |
| 31-12-2016 | verkort | 20-02-2018 | 2018-05200015 |
| 31-08-2015 | verkort | 26-02-2016 | 2016-05300442 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-12-1999 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12402A0019/00M000 | Vlaanderen | 4,0 ha | 1 · 3,6 ha | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- MARIEN Carl Albert Maria — Bestuurder
- MARIEN Carl Albert Maria — Bestuurder
Technische details
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"subject_company": {
"kbo": "0468.382.217",
"name_full": "Vesta"
}
}04-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"office_city": "Antwerpen (Wilrijk)",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-04",
"filing_date": "2021-11-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0468.382.217",
"name_full": "Vesta",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
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"summary_narrative": "De algemene vergadering van Vesta, een besloten vennootschap met beperkte aansprakelijkheid, heeft op 22 oktober 2021 met eenparigheid van stemmen besloten tot een volledige herziening van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De besluiten omvatten de aanpassing van de statuten aan de nieuwe wetgeving, de instelling van een statutair onbeschikbare eigen vermogensrekening van \u20AC20.000, en de vaststelling van nieuwe statuten zonder wijziging van het bedrijfsdoel. Daarnaast werden bestuurders ontslagen en herbenoemd, en werd het bestuursorgaan uitgebre",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-11-2021 Statutenwijziging
Technische details
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}01-07-2021 Kiebooms Luc neemt ontslag als zaakvoerder
- Kiebooms Luc — Zaakvoerder
Technische details
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}04-07-2019 Zetelverplaatsing binnen Mechelen
- Motstraat 30 2800 Mechelen → Blarenberglaan 6 te 2800 Mechelen
Technische details
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"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
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"street_number": "6",
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"raw": "Motstraat 30 2800 Mechelen",
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"street": "Motstraat",
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"postcode": "2800",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2019-05-30",
"evidence_quote": "De vergadering beslist eenparing om het adres van de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Blarenberglaan 6 te 2800 Mechelen. De zetel te 2800 Mechelen, Motstraat 30, komt te vervallen.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Mari\u00EBn Carl",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2019-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0468.382.217",
"name_full": "Vesta",
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},
"co_filed_documents": [
"Verslag van de buitengewone algemene vergadering",
"Akte van verplaatsing van de maatschappelijke zetel"
]
}06-11-2018 Statutenwijziging
Technische details
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}18-06-2018 Zetelverplaatsing van Sint-Katelijne-Waver naar Mechelen
- 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200 → Motstraat 30, 2800 Mechelen
Technische details
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"postcode": "2860",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2018-05-22",
"evidence_quote": "De vergadering beslist eenparing om het adres van de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Motstraat 30 te 2800 Mechelen. De zetel te 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, komt te vervallen.",
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],
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"act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-22",
"unanimous": true
},
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"kbo": "0468.382.217",
"name_full": "DGI BEHEER",
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"Verslag van de buitengewone algemene vergadering",
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}19-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Kiebooms Luc — Zaakvoerder
- Bomhals Kurt — Zaakvoerder
Technische details
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}14-09-2015 Zetelverplaatsing van Antwerpen naar Sint-Katelijne-Waver
- 2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13 → 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200
Technische details
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"effective_date": "2015-09-03",
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},
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"decision": {
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"date": "2015-08-31",
"unanimous": true
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},
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"Afschrift van de notulen dd. 31 augustus 2015",
"Uittreksel van de notulen"
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}14-09-2015 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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"name_full": "DGI Beheer"
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}14-09-2015 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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"changed": false
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}14-09-2015 2 bestuurders benoemd, 5 ontslagnemend
- MARIEN Carl Albert María — Zaakvoerder
- BOMHALS Kurt Louis Germaine — Zaakvoerder
- GOOSSENS Marleen — Zaakvoerder
- DE VIDTS Hilde — Zaakvoerder
- VERDOODT Lode Willy Octaaf — Zaakvoerder
- VERDOODT Hannes Pol An Gerard — Zaakvoerder
- SYNDÍCUNITY — Zaakvoerder
Technische details
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},
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},
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}09-12-2014 Zetelverplaatsing van Gent naar Antwerpen
- Franklin Rooseveltlaan 90, 9000 Gent, België → Franklin Rooseveltplaats 12 bus 13 - 8de verdieping, 2060 Antwerpen, België
Technische details
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}30-10-2014 Zetelverplaatsing van GENT naar Groot-Bijgaarden
- FR. ROOSEVELTLAAN 90-9000 GENT → Hendrik Placestraat 43b-1702 Groot-Bijgaarden
Technische details
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{
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},
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}20-02-2012 Zetelverplaatsing van Aalst naar Gent
- Kareelstraat 100-9300 AALST → Franklin Rooseveltlaan 90-9000 Gent
Technische details
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},
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{
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"street": "Franklin Rooseveltlaan",
"country": "BE",
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"box_number": null,
"street_number": "90",
"locality_suffix": null
},
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],
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},
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"language": "nl",
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"org_name": "BVBA Horeconsult",
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},
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}20-02-2012 1 bestuurder benoemd, 1 ontslagnemend
- Jan Vlieghe — Bijkomend niet statutair zaakvoerder
- WOLLAERT Jacques — Niet statutair zaakvoerder
Technische details
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{
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"rrn": null,
"name": "WOLLAERT Jacques",
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},
{
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}
],
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}17-09-2007 Zetelverplaatsing van Erembodegem naar Aalst
- 9320 Erembodegem, Ninovesteenweg, 190 → 9300 Aalst, Kareelstraat 100
Technische details
{
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{
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},
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"postcode": "9320",
"box_number": null,
"street_number": "190",
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},
"effective_date": "2007-08-22",
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"statute_clause_text": "De maatschappelijke zetel wordt gevestigd te 9300 Aalst, Kareelstraat 100. Hij kan bij beslissing van de zaakvoerders naar een andere plaats in Belgi\u00EB, in hetzelfde taalgebied of in het tweetalige gebied Brussel-Hoofdstad worden overgebracht.",
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],
"notary": {
"name": "Koen De Puydt",
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"office_city": "Asse",
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},
"act_meta": {
"language": "nl",
"pub_date": "2007-09-17",
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},
"decision": {
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"date": "2007-08-22",
"unanimous": true
},
"subject_company": {
"kbo": "0468.382.217",
"name_full": "PROBAM BEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.382.217",
"org_name": "VILICUS",
"person_name": null,
"org_rep_person_name": "Herman Uyttersprot",
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte \u0027buitengewone algemene vergadering\u0027",
"Geco\u00F6rdineerde tekst der statuten"
]
}17-09-2007 Kapitaalverhoging van €13.794,68 tot €20.000
- €6.205,32 → €20.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20000.0,
"delta_eur": 13794.68,
"before_eur": 6205.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.382.217",
"name_full": "VILICUS PRO"
}
}17-09-2007 4 bestuurders benoemd, 2 ontslagnemend
- VILICUS — Statutaire zaakvoerder
- WOLLAERT Jacques Eugeen Corneel — Niet statutaire zaakvoerder
- SEMPST — Niet statutaire zaakvoerder
- VERDOODT Lode Willy Octaaf — Vaste vertegenwoordiger van sempst
- UYTTERSPROT Herman Jozef Vital Sidonie — Statutaire zaakvoerder
- VANCOILLIE Judith Hedwige Josephine — Statutaire zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "UYTTERSPROT Herman Jozef Vital Sidonie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "VANCOILLIE Judith Hedwige Josephine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "VILICUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "WOLLAERT Jacques Eugeen Corneel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "SEMPST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van SEMPST",
"person": {
"rrn": null,
"name": "VERDOODT Lode Willy Octaaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0468.382.217",
"name_full": "VILICUS PRO"
}
}17-09-2007 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VILICUS PRO",
"old": "PROBAM BEHEER",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0468.382.217",
"name_full": "VILICUS PRO"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Vesta |