VMD Real Estate
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.
| Actief | 39 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| 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 |
-
Actief15-12-2025 → heden
-
Actief15-12-2025 → heden
-
Actief05-07-2024 → heden
2 gebeurtenissen
- 13-08-2026 Mandaat verlengd· Bestuurder
- 05-07-2024 Benoemd· Bestuurder
-
Actief21-06-2023 → heden
2 gebeurtenissen
- 13-08-2026 Mandaat verlengd· Bestuurder
- 21-06-2023 Benoemd· Bestuurder
-
Actief21-06-2023 → heden
-
Actief22-03-2022 → heden
Toon 2 andere zittende bestuurders
-
GENNAKERRechtspersoonBestuurder· vast vert.: LEFEBVRE Jérome JeanStaatsblad-akte 22320183 (28-03-2022)Actief22-03-2022 → heden
-
Actief22-03-2022 → heden
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 14-09-2016 Benoemd· Gedelegeerd bestuurder
- 26-01-2012 Ontslagen· Bestuurder
Voormalige bestuurders (5)
-
Voormalig- → 15-12-2025
-
Voormalig- → 15-12-2025
-
Voormalig- → 22-03-2022
-
Voormalig- → 22-03-2022
-
Voormalig26-01-2012 → 14-09-2016
2 gebeurtenissen
- 14-09-2016 Ontslagen· Bestuurder
- 26-01-2012 Mandaat verlengd· Gedelegeerd bestuurder
| NACE primair | Groothandel in andere machines en werktuigen, neg(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-10-1986 |
| Status | Actief |
| Postcode | 1170 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 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. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 10 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 9 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
13-08-2026 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: DEMISSIONS, NOMINATIONS · VMD Real Estate
- Publication: 13/08/2026 · VMD Real Estate
- Filing: 11/08/2026 · VMD Real Estate
- General meeting: 15/12/2025 · VMD Real Estate
- Officer resignation: role: administrateur, end_date: 2025-12-15 · Frederic De Beule
- Officer resignation: role: administrateur, end_date: 2025-12-15 · Frédéric Wéry
- Officer resignation: role: administrateur, end_date: 2025-12-15 · GENNAKER SRL
- Officer reappointment: role: administrateur, end_date: mai 2028 · Adrien Caeymaex
- Officer reappointment: role: administrateur, end_date: mai 2028 · Adrien Meert
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD INVEST
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale en 2028, start_date: 2025-12-15 · Louis Gheysens
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale en 2028, start_date: 2025-12-15 · Olivia de Lovinfosse
- Permanent representative: start_date: 15/12/2025 · Frederic De Beule
- Filing representative · Van Gysel Kristel
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-13",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
"value": "13/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 11-08-2026",
"value": "11/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-15",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2025",
"value": "15/12/2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 Frederic De Beule, administrateur ... \u00E0 dater du 15 d\u00E9cembre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-12-15"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "15/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 Fr\u00E9d\u00E9ric W\u00E9ry , repr\u00E9sentant permanent de la personne morale VMD INVEST ... \u00E0 dater du 14 d\u00E9cembre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-12-15"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "15/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "acter la d\u00E9mission des administrateurs suivants ... la soci\u00E9t\u00E9 GENNAKER SRL ... dont le mandat prend donc fin le 15 d\u00E9cembre 2025",
"value": {
"role": "administrateur",
"end_date": "2025-12-15"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "15/12/2025"
}
},
{
"type": "officer_reappointment",
"quote": "proposer d\u0027acter le renouvellement des mandats suivants : - Monsieur Adrien Caeymaex ... Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "proposer d\u0027acter le renouvellement des mandats suivants : - Monsieur Adrien Meert ... Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "proposer d\u0027acter le renouvellement des mandats suivants : - La soci\u00E9t\u00E9 VDM Invest ... Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-12-15",
"type": "officer_appointment",
"quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs ... - Monsieur Louis Gheysens",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028",
"start_date": "2025-12-15"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028",
"start_date": "15/12/2025"
}
},
{
"date": "2025-12-15",
"type": "officer_appointment",
"quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs ... - Madame Olivia de Lovinfosse",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028",
"start_date": "2025-12-15"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028",
"start_date": "15/12/2025"
}
},
{
"date": "2025-12-15",
"type": "permanent_representative",
"quote": "D\u00E9signation : \u2022 Frederic De Beule ... repr\u00E9sentant permanent de la personne morale VMD INVEST ... \u00E0 dater du 15 d\u00E9cembre 2025",
"value": {
"start_date": "15/12/2025"
},
"object": "e3",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire.",
"value": null,
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2915,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.629.430",
"kind": "company",
"name": "VMD Real Estate",
"attrs": {
"seat": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "VMD RE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Frederic De Beule",
"attrs": {
"address": "Rue Francourt(Lat.) 32, 1370 Jodoigne"
}
},
{
"id": "e3",
"kbo": "0414.219.296",
"kind": "company",
"name": "VMD INVEST",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric W\u00E9ry",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "GENNAKER SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "J\u00E9rome Lefebvre",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Adrien Caeymaex",
"attrs": {
"address": "Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Adrien Meert",
"attrs": {
"address": "Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Louis Gheysens",
"attrs": {
"address": "Avenue des ch\u00EAnes, 25 - 1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Olivia de Lovinfosse",
"attrs": {
"address": "Korenarenstraat, 56 - 3090 Overijse"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Van Gysel Kristel",
"attrs": {}
}
]
}10-06-2026 General meeting · Officer appointment · Officer resignation · Officer reappointment
- General meeting: date: 2025-12-15, type: Assemblée générale extraordinaire · VMD Real Estate
- Officer appointment: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer appointment: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer resignation: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer resignation: date: 2025-12-15, role: administrateur · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Officer reappointment: role: administrateur, end_date: mai 2028 · VMD Real Estate
- Mandate term: end_date: mai 2028 · VMD Real Estate
- Filing: date: 2026-06-08 · VMD Real Estate
- Publication: date: 2026-06-10 · VMD Real Estate
- Act object: DEMISSIONS, NOMINATIONS
Technische details
{
"facts": [
{
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2025 :",
"value": {
"date": "2025-12-15",
"type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Nomination : \u2022 Olivia de Lovinfosse, administrateur, Korenarenstraat 56, 3090 Overijse, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "\u2022 Louis Gheysens, administrateur, Eikenlaan 25, 1640 Sint-Genesius-Rode, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "D\u00E9mission : \u2022 Fr\u00E9d\u00E9ric W\u00E9ry, administrateur, Rue Bois-Eloi 22, 1380 Lasne, \u00E0 dater du 15 d\u00E9cembre 2025.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_resignation",
"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.",
"value": {
"date": "2025-12-15",
"role": "administrateur"
},
"object": "e5",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, propose d\u0027acter le renouvellement des mandats suivants : - Monsieur Fr\u00E9d\u00E9ric de Beule : rue de Francourt 32 - 1370 Lathuy",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e7",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "- Monsieur Adrien Caeymaex : Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e8",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "- Monsieur Adrien Meert : Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se",
"value": {
"role": "administrateur",
"end_date": "mai 2028"
},
"object": "e9",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028.",
"value": {
"end_date": "mai 2028"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 08-06-2026",
"value": {
"date": "2026-06-08"
},
"object": "e10",
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-10"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1801,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.629.430",
"kind": "company",
"name": "VMD Real Estate",
"attrs": {
"address": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "VMD RE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivia de Lovinfosse",
"attrs": {
"address": "Korenarenstraat 56, 3090 Overijse"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Louis Gheysens",
"attrs": {
"address": "Eikenlaan 25, 1640 Sint-Genesius-Rode"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric W\u00E9ry",
"attrs": {
"address": "Rue Bois-Eloi 22, 1380 Lasne"
}
},
{
"id": "e5",
"kbo": "0539.865.970",
"kind": "company",
"name": "GENNAKER",
"attrs": {
"address": "Dijck 18, 1780 Wemmel",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "J\u00E9rome Lefebvre",
"attrs": {
"role": "repr\u00E9sentant de GENNAKER"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric de Beule",
"attrs": {
"address": "rue de Francourt 32 - 1370 Lathuy"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Adrien Caeymaex",
"attrs": {
"address": "Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Adrien Meert",
"attrs": {
"address": "Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Van Gysel Kristel",
"attrs": {
"role": "mandataire"
}
}
]
}05-07-2024 Adrien Caeymaex benoemd tot bestuurder
- Adrien Caeymaex, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Caeymaex",
"address": null,
"birth_date": null
},
"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"
},
"subject_company": {
"kbo": "0429.629.430",
"name_full": "VMD REAL ESTATE, EN ABREGE : VMD RE",
"legal_form": "SA"
}
}21-06-2023 2 bestuurders benoemd
- Adrien Meert, Bestuurder
- Wery Frédéric, Bestuurder
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"
}
}28-03-2022 3 bestuurders benoemd, 2 ontslagnemend
- WÉRY Frédéric Pierre, Bestuurder
- LEFEBVRE Jérome Jean, Bestuurder
- DE BEULE Frederic Marcel, Bestuurder
- SAMACH, Bestuurder
- PROJECT DEFINITION & CONSTRUCTION, Bestuurder
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",
"address": null,
"birth_date": null
},
"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"
}
}15-03-2021 Wijziging in het bestuur
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"
}
}20-02-2018 2 bestuurders benoemd
- L'Mir Ali TMIMI, Bestuurder
- Sébastien COLLART, Bestuurder
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"
}
}30-09-2016 SA CLARIL neemt ontslag als bestuurder
- SA CLARIL, Bestuurder
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
- Michel Defosse, Gedelegeerd bestuurder
- Jacqueline Vandewalle, Bestuurder
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"
}
}16-02-2012 1 ontslagnemend, 1 herbenoemd
- Defosse Michel, Bestuurder
- Vandewalle Jacqueline, Gedelegeerd bestuurder
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"
}
}| Officiële naamFR | VMD Real Estate |
| AfkortingFR | VMD RE |