VINVENTIONS
De berekende faillissementskans van VINVENTIONS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00211359 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00218682 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202245 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20142790 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-37900533 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27100577 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000063 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32500070 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23400535 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30200156 |
-
The MultiplierRechtspersoonBestuurder· vast vert.: Axel VuylstekeStaatsblad-akte 24150956 (22-10-2024)Actief26-09-2024 → heden
-
Actief27-06-2023 → heden
-
SNC Van Roey-DuboisRechtspersoonBestuurder· vast vert.: Denis Van RoeyStaatsblad-akte 23105721 (14-08-2023)Actief27-06-2023 → heden
-
Actief25-06-2019 → heden
-
Actief01-04-2018 → heden
-
VAN ROEY - DUBOISRechtspersoonBestuurder· vast vert.: Denis VAN ROEYStaatsblad-akte 18064208 (19-04-2018)Actief22-08-2017 → heden
3 gebeurtenissen
- 19-04-2018 Benoemd· Bestuurder
- 19-04-2018 Benoemd· Gedelegeerd bestuurder
- 22-08-2017 Benoemd· Zaakvoerder
-
Actief21-07-2015 → heden
3 gebeurtenissen
- 19-04-2018 Benoemd· Gedelegeerd bestuurder
- 22-08-2017 Benoemd· Zaakvoerder
- 21-07-2015 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door MOREAU Marie-Laure |
— | 29-06-2021 → heden |
| SCRL BD0 Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 25-06-2019 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Félix FANK |
— | 01-04-2018 → heden |
| BDO Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Felix FANK |
— | 06-04-2017 → 30-12-2020 |
| SCRL Baker Tilly Belgium Dorthu Commissaris · vertegenwoordigd door Anne Dorthu |
— | 30-12-2020 → 29-06-2021 |
| NACE primair | 22260 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-01-2001 |
| Status | Actief |
| Postcode | 4890 |
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. |
|---|---|---|---|---|
| 63077C0541/00L002 | Wallonië | 5.293 m² | 1 · 891 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Kapitaalverhoging van €18.104.736 tot €21.534.780,35
- €3.430.044,35 → €21.534.780,35
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21534780.35,
"delta_eur": 18104736.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}04-06-2026 Kapitaalverhoging van €18.104.736 tot €21.534.780,35
- €3.430.044,35 → €21.534.780,35
- Inbreng in natura · Apport en nature
Technische details
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"issue_price_per_share_eur": 580.28
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],
"notary": {
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"firm_city": null,
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"office_city": "Eupen",
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},
"act_meta": {
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"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
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"exp\u00E9dition",
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"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37111,
"class_name": "actions nominatives",
"capital_share_eur": 21534780.35,
"voting_rights_per_share": null
}
]
}04-06-2026 Kapitaalverhoging van €18.104.736 tot €21.534.780,35
- €3.430.044,35 → €21.534.780,35
Technische details
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 3.430.044,35 \u20AC \u00E0 21.534.780,35 \u20AC par apport en nature sous forme de comptes courants en faveur des actionnaires pour une valeur totale de 18.104.736,00 \u20AC.",
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],
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},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}30-12-2025 Kapitaalverhoging van €1.932.377,18 tot €3.430.044,35
- €1.497.667,17 → €3.430.044,35
- Inbreng in natura · Apport en nature
Technische details
{
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}
],
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},
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}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-12-24",
"unanimous": null,
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},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marie-Laure Moreau"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Christoph WELING",
"org_rep_person_name": null,
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"co_filed_documents": [
"exp\u00E9dition",
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"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5911,
"class_name": "actions nominatives",
"capital_share_eur": 3430044.35,
"voting_rights_per_share": null
}
]
}30-12-2025 Kapitaalverhoging van €1.932.377,18 tot €3.430.044,35
- €1.497.667,17 → €3.430.044,35
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"delta_eur": 1932377.1800000002,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "VINVENTIONS"
}
}30-12-2025 Kapitaalverhoging van €1.932.377,18 tot €3.430.044,35
- €1.497.667,17 → €3.430.044,35
Technische details
{
"events": [
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 1.497.667,17 \u20AC \u00E0 3.430.044,35 \u20AC par apport en nature (cr\u00E9ances de l\u2019actionnaires majoritaire envers la soci\u00E9t\u00E9) d\u2019un montant de 1.932.377,18 \u20AC",
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],
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"subject_company": {
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"name_full": "VINVENTIONS",
"legal_form": "SA"
}
}08-01-2025 MOREAU Marie-Laure herbenoemd als commissaris
- MOREAU Marie-Laure — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}08-01-2025 EY Réviseurs d'Entreprises SRL benoemd tot commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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},
"subject_company": {
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"name_full": "VINVENTIONS"
}
}08-01-2025 MOREAU Marie-Laure herbenoemd als commissaris
- MOREAU Marie-Laure — Commissaris
Technische details
{
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},
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"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire ",
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],
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},
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{
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"date": "2024-06-25",
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}
],
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}22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- The Multiplier BV — Bestuurder
- SNC Van Roey-Dubois — Bestuurder
Technische details
{
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{
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"subject_company": {
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"name_full": "VINVENTIONS"
}
}22-10-2024 Axel Vuylsteke benoemd tot bestuurder
- Axel Vuylsteke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"effective_date": "2024-09-26",
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke. Son mandat prend cours ce 26 septembre 2024 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
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}22-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Axel Vuylsteke — Bestuurder
- Olivier Broun — Bestuurder
- Denis Van Roey — Bestuurder
Technische details
{
"events": [
{
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},
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"effective_date": "2024-09-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey, signifi\u00E9e par lettre du 16 septembre 2024 de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027administrateur et ce avec effet au 16 septembre 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission.",
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{
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},
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"evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke.",
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}
],
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},
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{
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}14-08-2023 3 bestuurders benoemd, 2 ontslagnemend
- Olivier Broun — Bestuurder
- SNC Van Roey-Dubois — Gedelegeerd bestuurder
- EY Réviseurs d'Entreprises SRL — Commissaire
- Spri Oldico — Bestuurder
- SCRL Baker Tilly Belgium Dorthu — Commissaire
Technische details
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}14-08-2023 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Olivier Broun — Bestuurder
- Marie-Laure MOREAU — Commissaris
- Anne Dorthu — Commissaris
- Denis Van Roey — Bestuurder
Technische details
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}30-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Anne Dorthu — Commissaris
- Christian Schmetz — Commissaris
Technische details
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}30-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Anne Dorthu — Commissaire
- Christian Schmetz — Commissaire
Technische details
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}07-10-2019 Wijziging in het bestuur
Technische details
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}07-10-2019 Wijziging in het bestuur
Technische details
{
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}14-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- Oldico — Bestuurder
- BD0 Réviseurs d'Entreprises — Commissaire
- Heino Freudenberg — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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},
{
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}
],
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},
"subject_company": {
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}
}14-08-2019 1 bestuurder benoemd, 1 herbenoemd
- Olivier Servais — Bestuurder
- Christian Schmetz — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
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"evidence_quote": "Les actionna\u00EDres d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la Sprl Oldico, Chemin du bois d\u0027Olne 1 \u00E0: 4877 OLNE, num\u00E9ro d\u0027entreprise 461.469.481, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Olivier Servais domicili\u00E9 Chemin du bois d\u0027Olne 1 \u00E0 4877 OLNE. Son mandat prend cours ce jour et pr"
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{
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},
"effective_date": "2019-06-25",
"evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL BD0 R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de tro"
}
],
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}
}10-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christian SCHMETZ — Commissaris
- Felix FANK — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"person": {
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},
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9s\u00EDgn\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Felix FANK."
},
{
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"effective_date": "2018-12-17",
"evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentant permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 17 d\u00E9cembre 2018, Monsieur Christian SCHMETZ."
}
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}
}10-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christian SCHMETZ — Representant permanent
- Felix FANK — Representant permanent
Technische details
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{
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},
{
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}19-04-2018 3 bestuurders benoemd
- Denis VAN ROEY — Bestuurder
- Denis VAN ROEY — Gedelegeerd bestuurder
- Heino FREUDENBERG — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: - la soci\u00E9t\u00E9 en nom collectif \u003C VAN ROEY-DUBOIS \u00BB ayant son si\u00E8ge \u00E0 Mal\u00E8ves Sainte-Marie Wastinnes, rue de la grosse Borne 1, num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, demeur"
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{
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},
"evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9."
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}19-04-2018 5 bestuurders benoemd
- Denis VAN ROEY — Bestuurder
- Heino FREUDENBERG — Bestuurder
- Denis VAN ROEY — Gedelegeerd bestuurder
- Heino FREUDENBERG — Gedelegeerd bestuurder
- Heino FREUDENBERG — Président du conseil d'administration
Technische details
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{
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],
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"subject_company": {
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}
}19-04-2018 Statutenwijziging
Technische details
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"name_change": {
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},
"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}19-04-2018 Statutenwijziging
Technische details
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"statute_change": {
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"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "la soci\u00E9t\u00E9 \u003C BDO \u003E ayant son si\u00E8ge \u00E0 Herve Battice, quant \u00E0 la certification des comptes au 31 d\u00E9cembre 2017 ... commissaire, repr\u00E9sent\u00E9e par F\u00E9lix FANK.",
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"subject_company": {
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{
"name": "Denis VAN ROEY",
"quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,",
"excluded_powers": null
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{
"name": "Heino FREUDENBERG",
"quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9, - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9.",
"excluded_powers": null
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]
}
}12-10-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VINVENTIONS",
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}
}12-10-2017 4 bestuurders benoemd
- Blaise — Site director
- B Hauzoul — Directrice financière
- D Rei Rodrigues — Directrice des ressources humaines
- Jean-Claude Dechamps — Treasurer
Technische details
{
"events": [
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],
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},
"subject_company": {
"kbo": "0473.730.281",
"name_full": "Vinventions"
}
}05-09-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": null,
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}
}05-09-2017 2 bestuurders benoemd
- VAN ROEY-DUBOIS — Gérant
- Heino FREUDENBERG — Gérant
Technische details
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"events": [
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"kind": "director_in",
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VINVENTIONS |