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Vic. Van Rompuy

Actief
Joseph Van Instraat 9 ·2500 Lier, België
BE 0406.486.418
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 2
06-05-2016
v3.2
23-09-2002
v3.2
Alle aktes · 13 bijgewerkt 1 jaar geleden
2024
01-08-2024 2 herbenoemd Bestuurswijziging
  • Guy Parmentier — Commissaris
  • Jeroen Nys — Bestuurder
Technische details 
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    {
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      "role": "commissaris",
      "person": {
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        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Parmentier Guy BV",
        "address": "2900 Schoten aan de Brechtsebaan 200",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de Jaarlijkse Algemene Vergadering dd. 18 juni 2024 blijkt dat Parmentier Guy BV, vertegenwoordigd door Dhr. Guy Parmentier, gevestigd te 2900 Schoten aan de Brechtsebaan 200, wordt herbenoemd tot Commissaris en dit voor een periode van 3 jaar tot de Algemene Vergadering in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nymanco BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nymanco BV, vertegenwoordigd door Dhr. Jeroen Nys 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": "2024-08-01",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy",
    "legal_form": "NV"
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  "publication_proxy": {
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    "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
}
01-08-2024 Guy Parmentier benoemd tot commissaris Bestuurswijziging
  • Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "VARO"
  }
}
2022
17-06-2022 3 bestuurders benoemd Bestuurswijziging
  • DnCon BV — Bestuurder
  • Nymanco BV — Bestuurder
  • Nymanco BV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "DnCon BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nymanco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nymanco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "VIC. VAN ROMPUY"
  }
}
2021
07-12-2021 Arlette Van Rompuy neemt ontslag als bestuurder Bestuurswijziging
  • Arlette Van Rompuy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Van Rompuy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy (VARO)"
  }
}
23-06-2021 Guy Parmentier benoemd tot commissaris Bestuurswijziging
  • Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy (Varo)"
  }
}
2020
24-12-2020 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": false
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
07-09-2018 Dhr. Guy Parmentier benoemd tot commissaris Bestuurswijziging
  • Dhr. Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr. Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy (VARO)"
  }
}
01-08-2018 2 bestuurders benoemd Bestuurswijziging
  • Arlette Van Rompuy — Bestuurder
  • BV ovv BVBA Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Van Rompuy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "BV ovv BVBA Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Vic. Van Rompuy (Varo)"
  }
}
2016
05-08-2016 3 bestuurders benoemd Bestuurswijziging
  • Danny Neefs — Bestuurder
  • Jeroen Nys — Bestuurder
  • Jeroen Nys — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Neefs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "Varo"
  }
}
06-05-2016 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": "0406.486.418",
    "name_full": "Vic. Van Rompuy"
  }
}
2015
15-07-2015 Parmentier Guy benoemd tot commissaris Bestuurswijziging
  • Parmentier Guy — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "VIC. VAN ROMPUY"
  }
}
2002
23-09-2002 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": false
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "VIC. VAN ROMPUY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-09-2002 Kapitaalverhoging van €17.590.000 tot €460.000 Kapitaal & aandelen
  • €18.050.000 → €460.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 460000,
      "delta_eur": -17590000,
      "before_eur": 18050000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.486.418",
    "name_full": "VIC. VAN ROMPUY"
  }
}