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VH-TRANS

Actief
NV·Goederenvervoer over de weg· 69 jaar actief
Stationsstraat 30 ·8460 Oudenburg, België
BE 0401.055.903
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 1
29-09-2023
v3.2
Alle aktes · 22 bijgewerkt 9 maanden geleden
2025
03-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kathleen Verhelst — Vaste vertegenwoordiger
  • Stefaan Tavernier — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Tavernier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STP BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-17",
      "evidence_quote": "De algemene vergadering gaat akkoord met het ontslag van bestuurder STP BV, vertegenwoordigd door Dhr. Stefaan Tavernier, ingaande vanaf 17/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Groep Verhelst",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Groep Verhelst met als vaste vertegenwoordiger Mevrouw Kathleen Verhelst gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH Trans",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2025 Stefaan Tavernier neemt ontslag als bestuurder Bestuurswijziging
  • Stefaan Tavernier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Tavernier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH Trans"
  }
}
21-08-2025 Frank Vandelanotte benoemd tot commissaris Bestuurswijziging
  • Frank Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans"
  }
}
21-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Frank Vandelanotte — Commissaris
  • Kathleen Verhelst — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de NV Callens Vandelanotte, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433608707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV Groep Verhelst",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Groep Verhelst met als vaste vertegenwoordiger Mevrouw Kathleen Verhelst gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
29-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-09-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-TRANS"
  }
}
29-09-2023 BOUW BEHEER benoemd tot bestuurder Bestuurswijziging
  • BOUW BEHEER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUW BEHEER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans"
  }
}
2022
22-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans De Keyser — Bestuurder
  • Serge Derycke — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Keyser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0508.704.028",
        "name": "BVBA Havecon",
        "address": "Loverstraat 124, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "de vergadering beslist heeft om de BVBA Havecon, met zetel te 8710, Wielsbeke, Loverstraat (S.B.V) 124, ingeschreven in het rechtspersonenregister onder het nummer 0508.704.028, met als vaste vertegenwoordiger de heer Hans De Keyser te benoemen als bestuurder voor een periode van 6 jaar met ingangi ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.917.809",
        "name": "NV Facts",
        "address": "Zusters Lovelingstraat 70, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "de vergadering beslist heeft om het ontslag van de NV Facts, met zetel te 8510 kortrijk, Zusters Lovelingstraat 70, ingeschreven in het rechtspersonenregister onder het nummer 0445.917.809, met als vaste vertegenwoordiger de heer Serge Derycke, te aanvaarden met ingang van 31 december 2022 en kwijti",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groep Verhelst NV",
    "person_name": null,
    "org_rep_person_name": "Kathleen Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
22-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans De Keyser — Bestuurder
  • Serge Derycke — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Derycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "Verhelst Logistics NV"
  }
}
25-07-2022 2 bestuurders benoemd Bestuurswijziging
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
  • Frank Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans Naamloze Vennootschap"
  }
}
25-07-2022 2 bestuurders benoemd Bestuurswijziging
  • Frank Vandelanotte — Commissaris
  • Kathleen Verhelst — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering beslist heeft om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook blj het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit voor een duur van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groep Verhelst NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "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,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groep Verhelst NV",
    "person_name": null,
    "org_rep_person_name": "Kathleen Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-07-2022 Stefaan Tavernier benoemd tot bestuurder Bestuurswijziging
  • Stefaan Tavernier — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Tavernier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans"
  }
}
2021
23-07-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • GROEP VERHELST NV — Bestuurder
  • Kathleen Verhelst — Gedelegeerd bestuurder
  • BOUWBEHEER BV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUWBEHEER BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP VERHELST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.055.903",
    "name_full": "VH-Trans"
  }
}
2019
23-07-2019 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • NV FACTS — Bestuurder
  • BVBA Bouw Beheer — Bestuurder
  • CVBA Varıdelanotte Bedrijfsrevisoren — Commissaris
  • BVBA Bouw Beheer — Gedelegeerd bestuurder
  • BVBA Bouw Beheer — Voorzitter raad van bestuur
  • BVBA Thomas Hartnett — Bestuurder
  • BVBA Het Belfort — Bestuurder
  • BVBA Briver Invest — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Thomas Hartnett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Het Belfort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "BVBA Briver Invest",
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        "rrn": null,
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        "address": null,
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        "name": "NV FACTS",
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      "person": {
        "rrn": null,
        "name": "BVBA Bouw Beheer",
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        "birth_date": null
      }
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      "person": {
        "rrn": null,
        "name": "CVBA Var\u0131delanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Bouw Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
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  "subject_company": {
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2018
08-01-2018 Peter Callewaert neemt ontslag als bestuurder Bestuurswijziging
  • Peter Callewaert — Bestuurder
Samenvatting: v3.2
Technische details 
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2017
22-11-2017 Johan Verhelst benoemd tot commissaris Bestuurswijziging
  • Johan Verhelst — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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01-06-2017 7 bestuurders benoemd Bestuurswijziging
  • Steven Verhelst — Bestuurder
  • Thomas Hartnett — Bestuurder
  • Roger Grauwet — Bestuurder
  • Kathleen Verhelst — Bestuurder
  • Peter Callewaert — Bestuurder
  • Stefaan Tavernier — Bestuurder
  • Briek Verhelst — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "person": {
        "rrn": null,
        "name": "Stefaan Tavernier",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
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        "name": "Briek Verhelst",
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    "name_full": "VH-TRANS"
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2016
26-07-2016 Johan Verhelst benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Johan Verhelst — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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26-07-2016 2 bestuurders benoemd Bestuurswijziging
  • Johan Verhelst — Bestuurder
  • Frank Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2010
19-07-2010 2 bestuurders benoemd Bestuurswijziging
  • Johan Verhelst — Gedelegeerd bestuurder
  • Roger Grauwet — Bestuurder
Samenvatting: v3.2
Technische details 
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    },
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        "name": "Roger Grauwet",
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2006
10-07-2006 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Kathleen Verhelst — Bestuurder
  • Roger Grauwet — Bestuurder
  • Alberic Verhelst — Bestuurder
  • Roger Grauwet — Bestuurder
Samenvatting: v3.2
Technische details 
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        "birth_date": null
      }
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    {
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  "subject_company": {
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    "name_full": "Dossan"
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2005
03-01-2005 4 bestuurders benoemd Bestuurswijziging
  • Johan Verhelst — Bestuurder
  • Alberc Verhelst — Bestuurder
  • Roger Grauwet — Bestuurder
  • Frank Vandelanotte — Commissaris
Samenvatting: v3.2
Technische details 
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