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Gegenereerd 28-06-2026
Actief BE 0429.629.430NV

VMD Real Estate

Gemeentelijke Godshuisstraat 6 ·1170 Watermaal-Bosvoorde, België· 39 jaar actief
Sector: Groothandel (46649)
Conclusie Checked

De berekende faillissementskans van VMD Real Estate over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 39 jaar
Bestuur 9
Vestigingen 1
Publicaties 16
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,6% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1986 — 39 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2025 volledig 26-05-2026 2026-00122777
31-12-2024 volledig 03-06-2025 2025-00121867
31-12-2023 volledig 06-06-2024 2024-00113244
31-12-2022 volledig 30-05-2023 2023-00098253
31-12-2021 volledig 30-06-2022 2022-20148975
31-12-2020 micro 28-06-2021 2021-25600027
31-12-2019 micro 23-07-2020 2020-33500381
31-12-2018 micro 29-08-2019 2019-54400514
31-12-2017 micro 03-08-2018 2018-44500432
31-12-2016 volledig 03-10-2017 2017-65100025
Bestuurders & mandaten 12 bestuurders
Huidige bestuurders & mandaten
  • Adrien Caeymaex
    Bestuurder
    Staatsblad-akte 24101334 (05-07-2024)
    Actief
    05-07-2024 → heden
  • Adrien Meert
    Bestuurder
    Staatsblad-akte 23080110 (21-06-2023)
    Actief
    21-06-2023 → heden
  • VMD INVESTRechtspersoon
    Bestuurder· vast vert.: Wery Frédéric
    Staatsblad-akte 23080110 (21-06-2023)
    Actief
    21-06-2023 → heden
  • DE BEULE Frederic Marcel
    Bestuurder
    Staatsblad-akte 22320183 (28-03-2022)
    Actief
    22-03-2022 → heden
  • GENNAKERRechtspersoon
    Bestuurder· vast vert.: LEFEBVRE Jérome Jean
    Staatsblad-akte 22320183 (28-03-2022)
    Actief
    22-03-2022 → heden
  • WÉRY Frédéric Pierre
    Bestuurder
    Staatsblad-akte 22320183 (28-03-2022)
    Actief
    22-03-2022 → heden
  • L'Mir Ali TMIMI
    Bestuurder
    Staatsblad-akte 18034404 (20-02-2018)
    Actief
    17-01-2018 → heden
  • Sébastien COLLART
    Bestuurder
    Staatsblad-akte 18034404 (20-02-2018)
    Actief
    17-01-2018 → heden
  • Michel Defosse
    Gedelegeerd bestuurder
    Staatsblad-akte 16132909 (27-09-2016)
    Actief
    14-09-2016 → heden
    2 gebeurtenissen
    • 14-09-2016 Benoemd· Gedelegeerd bestuurder
    • 26-01-2012 Ontslagen· Bestuurder
Voormalige bestuurders (3)
  • PROJECT DEFINITION & CONSTRUCTION
    Bestuurder
    Staatsblad-akte 22320183 (28-03-2022)
    Voormalig
    — → 22-03-2022
  • SAMACH
    Bestuurder
    Staatsblad-akte 22320183 (28-03-2022)
    Voormalig
    — → 22-03-2022
  • Jacqueline Vandewalle
    Gedelegeerd bestuurder
    Staatsblad-akte 12039319 (16-02-2012)
    Voormalig
    26-01-2012 → 14-09-2016
    2 gebeurtenissen
    • 14-09-2016 Ontslagen· Bestuurder
    • 26-01-2012 Mandaat verlengd· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Groothandel(46649)
Rechtsvorm NV(014)
Oprichtingsdatum14-10-1986
StatusActief
Postcode1170
Verbindingen & netwerk 3 verbonden bedrijven
Groepsstructuur
GENNAKER
Moederbedrijf · 2 dochters · 1 vestiging
Controle→
VMD INVEST
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Netwerkverbindingen
BLUE OAK IMPACT
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
A. C. PLAST
Van Orleystraat 1, 1000 BrusselGroothandel in andere machines en werktuigen, n.e.g.
sinds 20152.239.004.181
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21652E0249/00E002 Brussel 463 m² 1 · 278 m² 13,1 m · 2 verd.
21803C0379/00T000 Brussel 184 m² 1 · 203 m² 18,2 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 26 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
10-06-2026
Staatsblad-akte Bestuurswijziging
26-05-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
03-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
05-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2024
Staatsblad-akte Bestuurswijziging
06-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
21-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
30-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
30-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
28-03-2022
Staatsblad-akte Kapitaal & aandelen
Olivier PALSTERMAN
28-03-2022
Staatsblad-akte Bestuurswijziging
Olivier PALSTERMAN
28-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
28-03-2022
Staatsblad-akte Kapitaal & aandelen
v3.2
2021
28-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
15-03-2021
Staatsblad-akte Statutenwijziging
v3.2
15-03-2021
Staatsblad-akte Bestuurswijziging
v3.2
15-03-2021
Staatsblad-akte Zetelwijziging
v3.2
2020
23-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
29-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
03-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
20-02-2018
Staatsblad-akte Zetelwijziging
v3.2
20-02-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
03-10-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
30-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
27-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
2012
16-02-2012
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 16 aktes
Kapitaalverloop · 2
28-03-2022
Kapitaalwijziging
28-03-2022
v3.2
Adresverloop · 2
15-03-2021
v3.2
20-02-2018
v3.2
Alle aktes · 16 bijgewerkt 18 dagen geleden
2026
10-06-2026 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Olivia de Lovinfosse — Bestuurder
  • Louis Gheysens — Bestuurder
  • Frédéric Wéry — Bestuurder
  • Jérome Lefebvre — Bestuurder
  • Frédéric de Beule
  • Adrien Caeymaex
  • Adrien Meert
Technische details 
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        "name": "Olivia de Lovinfosse",
        "address": "Korenarenstraat 56, 3090 Overijse",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Nomination : \u2022 Olivia de Lovinfosse, administrateur, Korenarenstraat 56, 3090 Overijse, \u00E0 dater du 15 d\u00E9cembre 2025",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric W\u00E9ry",
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      "evidence_quote": "D\u00E9mission : \u2022 Fr\u00E9d\u00E9ric W\u00E9ry, administrateur, Rue Bois-Eloi 22, 1380 Lasne, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "J\u00E9rome Lefebvre",
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      "reason": null,
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      "via_org": {
        "kbo": "0539.865.970",
        "name": "GENNAKER",
        "address": "Dijck 18, 1780 Wemmel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "\u2022 GENNAKER (0539.865.970), SRL, Dijck 18, 1780 Wemmel, administrateur , repr\u00E9sent\u00E9e par J\u00E9rome Lefebvre, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adrien Caeymaex",
        "address": "Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "- Monsieur Adrien Caeymaex : Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem",
      "decharge_status": null,
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        "value": "2028"
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    },
    {
      "kind": "director_renew",
      "role": null,
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        "rrn": null,
        "name": "Adrien Meert",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Monsieur Adrien Meert : Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0429.629.430",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gysel Kristel",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-07-2024 Adrien Caeymaex benoemd tot bestuurder Bestuurswijziging
  • Adrien Caeymaex — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Adrien Caeymaex",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate marque son accord quant \u00E0 la nomination au poste d\u0027administrateur de Monsieur Adrien Caeymaex (NN91.04.01-385-69) domicili\u00E9 Rue Jean-Pierre Koenig 10 \u00E0 1865 Luxembourg-Ville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD REAL ESTATE, EN ABREGE : VMD RE",
    "legal_form": "SA"
  }
}
05-07-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
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  "act_meta": {
    "language": "mixed",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD REAL ESTATE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GENNAKER SRL",
    "person_name": null,
    "org_rep_person_name": "De Beule Fr\u00E9d\u00E9ric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}
2023
21-06-2023 2 bestuurders benoemd Bestuurswijziging
  • Adrien Meert — Bestuurder
  • Wery Frédéric — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Meert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, propose d\u0027acter la nomination des administrateurs suivants dont teurs mandats prendra fin iors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mal 2025. ... Monsieur Adrien Meert (NN84.08.17-321.19), domicili\u00E9 Avenue du Prince de Ligne 56 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wery Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414219296",
        "name": "VMD Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, propose d\u0027acter la nomination des administrateurs suivants dont teurs mandats prendra fin iors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mal 2025. ... La soci\u00E9t\u00E9 VMD Invest SA (BE0414.219.296), repr\u00E9sent\u00E9e par Monsleur Wery Fr\u00E9d\u00E9ric."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD REAL ESTATE, EN ABREGE : VMD RE",
    "legal_form": "SA"
  }
}
2022
28-03-2022 Kapitaalverhoging van €1.000.000 tot €2.062.000 Kapitaal & aandelen·Olivier PALSTERMAN
  • €1.062.000 → €2.062.000
  • Inbreng in geld · Apport en numéraire
Notaris: Olivier PALSTERMAN · Bruxelles
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 2062000.0,
      "delta_eur": 1000000.0,
      "before_eur": 1062000.0,
      "subscribers": [
        {
          "kbo": "0414.219.296",
          "rrn": null,
          "kind": "org",
          "name": "VMD INVEST",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
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    {
      "kind": "share_transfer",
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        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "W\u00C9RY Fr\u00E9d\u00E9ric Pierre",
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        },
        {
          "kbo": "0539.865.970",
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          "name": "GENNAKER",
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        },
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        },
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      "share_emission": {
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    }
  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD Real Estate",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
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    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "W\u00C9RY Fr\u00E9d\u00E9ric Pierre",
      "role": "aandeelhouder",
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    },
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      "kbo": "0539.865.970",
      "pct": null,
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      "name": "GENNAKER",
      "role": "aandeelhouder",
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      "share_class": null
    },
    {
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      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 9000,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 2062000.0,
      "voting_rights_per_share": null
    }
  ]
}
28-03-2022 2 ontslagnemend Bestuurswijziging·Olivier PALSTERMAN
  • SAMACH — Bestuurder
  • PROJECT DEFINITION & CONSTRUCTION — Bestuurder
Notaris: Olivier PALSTERMAN · Bruxelles
Technische details 
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Renonciation aux rapports de l\u2019organe d\u2019administration et du commissaire",
      "decharge_status": "granted",
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    {
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      "reason": null,
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      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de trois (3) nouveaux administrateurs",
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      },
      "reason": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Son repr\u00E9sentant permanent dans le cadre de cette fonction d\u2019administrateur est Monsieur LEFEBVRE J\u00E9rome Jean",
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    },
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      "person": {
        "rrn": null,
        "name": "DE BEULE Frederic Marcel",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren 54",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur DE BEULE Frederic Marcel, domicili\u00E9 \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 54",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "statutory": null,
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      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019acter la d\u00E9mission des deux administrateurs actuels",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROJECT DEFINITION \u0026 CONSTRUCTION",
        "address": null,
        "country": null,
        "legal_form": "SC"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019acter la d\u00E9mission des deux administrateurs actuels",
      "decharge_status": null,
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    {
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      "person": {
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        "name": "W\u00C9RY Fr\u00E9d\u00E9ric",
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      },
      "reason": null,
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      "evidence_quote": "l\u2019organe d\u2019administration se compose d\u00E9sormais comme suit",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9rome",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0539.865.970",
        "name": "GENNAKER",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019organe d\u2019administration se compose d\u00E9sormais comme suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEULE Frederic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019organe d\u2019administration se compose d\u00E9sormais comme suit",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD Real Estate",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
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28-03-2022 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • WÉRY Frédéric Pierre — Bestuurder
  • LEFEBVRE Jérome Jean — Bestuurder
  • DE BEULE Frederic Marcel — Bestuurder
  • SAMACH — Bestuurder
  • PROJECT DEFINITION & CONSTRUCTION — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W\u00C9RY Fr\u00E9d\u00E9ric Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de trois (3) nouveaux administrateurs, \u00E0 savoir : 1. Monsieur W\u00C9RY Fr\u00E9d\u00E9ric Pierre, domicili\u00E9 \u00E0 1380 Lasne, Rue Bois-Eloi 22."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9rome Jean",
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      },
      "via_org": {
        "kbo": "0539865970",
        "name": "GENNAKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GENNAKER \u00BB ayant son si\u00E8ge \u00E0 1780 Wemmel, Dijck 18. Inscrite au registre des personnes morales de Brussel sous le num\u00E9ro 0539.865.970 et \u00E0 la T.V.A. sous le num\u00E9ro BE0539.865.970. Son repr\u00E9sentant permanent dans le cadre de cette fonction d\u2019administrateur est"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEULE Frederic Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "3. Monsieur DE BEULE Frederic Marcel, domicili\u00E9 \u00E0 1410 Waterloo, Chauss\u00E9e de Tervuren 54."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019acter la d\u00E9mission des deux administrateurs actuels, \u00E0 savoir : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SAMACH \u00BB"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROJECT DEFINITION \u0026 CONSTRUCTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "2. La soci\u00E9t\u00E9 en commandite \u00AB PROJECT DEFINITION \u0026 CONSTRUCTION \u00BB, en abr\u00E9g\u00E9 \u00AB PRODEFCO \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD REAL ESTATE, EN ABREGE : VMD RE",
    "legal_form": "SA"
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}
28-03-2022 Kapitaalverhoging van €1.000.000 tot €1.062.000 Kapitaal & aandelen
  • €62.000 → €1.062.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1062000,
      "delta_eur": 1000000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-22",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million soixante-deux mille euros (\u20AC 1 062 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "VMD REAL ESTATE, EN ABREGE : VMD RE",
    "legal_form": "SA"
  }
}
2021
15-03-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-03-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
15-03-2021 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort Zetelwijziging
  • Rue Van Orley 1, 1000 Bruxelles → Rue de l’Hospice Communal 6, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u2019Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de la modification du si\u00E8ge social de la soci\u00E9t\u00E9 afin de le d\u00E9placer de 1000 Bruxelles, Rue Van Orley 1 vers 1170 Watermael-Boitsfort, Rue de l\u2019Hospice Communal 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
2018
20-02-2018 Zetelverplaatsing van Gembloux naar Bruxelles Zetelwijziging
  • Chaussée de Charlero 63, 6030 Gembloux → rue Van Orley 1, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Chauss\u00E9e de Charlero",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 avec effet imm\u00E9diat \u00E0 1000 Bruxelles, 1 rue Van Orley."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
20-02-2018 2 bestuurders benoemd Bestuurswijziging
  • L'Mir Ali TMIMI — Bestuurder
  • Sébastien COLLART — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0027Mir Ali TMIMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Sont nomm\u00E9s administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024: - Monsieur L\u0027Mir Ali TMIMI, Diepenstraat 43 \u00E0 25 Hove;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien COLLART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-17",
      "evidence_quote": "Sont nomm\u00E9s administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2024: ... Monsieur S\u00E9bastien COLLART, Venelle de la Ram\u00E9e 13 \u00E0 1301 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
2016
30-09-2016 SA CLARIL neemt ontslag als bestuurder Bestuurswijziging
  • SA CLARIL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CLARIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "La Soci\u00E9t\u00E9 Claril donne sa d\u00E9mission comme Administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
27-09-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Defosse — Gedelegeerd bestuurder
  • Jacqueline Vandewalle — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Vandewalle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-14",
      "evidence_quote": "Mme. Jacqueline Vandewalle donne sa d\u00E9mission comme Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Defosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-14",
      "evidence_quote": "Mr. Michel Defosse a \u00E9t\u00E9 \u00E9lu \u00E0 la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
2012
16-02-2012 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Defosse Michel — Bestuurder
  • Vandewalle Jacqueline — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defosse Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-26",
      "evidence_quote": "Mr. Defosse Michel donne sa d\u00E9mission comme Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandewalle Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-26",
      "evidence_quote": "Mme. Vandewalle Jacqueline a \u00E9t\u00E9 r\u00E9\u00E9lu \u00E0 la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.629.430",
    "name_full": "A.C. PLAST",
    "legal_form": "SA"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR VMD Real Estate
AfkortingFR VMD RE
Maatschappelijke zetel
Gemeentelijke Godshuisstraat 6
1170 Watermaal-Bosvoorde, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
HYPROMAT BELGIUM BE 0445.594.541 · Watermaal-Bosvoorde
IM Ultrasonic Belgium BE 0412.654.727 · Watermaal-Bosvoorde
International Beverages Corporation BE 0407.903.410 · Watermaal-Bosvoorde
Abracor BE 0422.638.304 · Nivelles
ACMP BE 0445.391.039 · Braine-le-Château
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief