Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
Adresverloop · 3
06-03-2026
Zetelwijziging
11-01-2024
v3.2
11-01-2024
Zetelwijziging
Alle aktes · 12
bijgewerkt 3 maanden geleden
2026
06-03-2026 Zetelverplaatsing van Brugge naar Knesselare
- Lange Molenstraat 1, 8200 Brugge → Stekelhoek 13, 9910 Knesselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Stekelhoek 13, 9910 Knesselare",
"city": "Knesselare",
"region": "vlaams_gewest",
"street": "Stekelhoek",
"country": "BE",
"postcode": "9910",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Molenstraat 1, 8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Lange Molenstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-02-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "Vogcap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques Bryon",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}06-03-2026 2 bestuurders benoemd
- Sofie Derijcke — Bestuurder
- BV HJD ACCOUNTANTS BELASTINGCONSULENTEN — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Derijcke",
"address": "8200 Brugge Lange Molenstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Sofie Derijcke, met woonplaats te 8200 Brugge Lange Molenstraat 1, als niet-statutaire bestuurder, en dit met ingang op 13/02/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lange Molenstraat 1, 8200 Brugge naar Stekelhoek 13, 9910 Knesselare, en dit vanaf 23/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.520.007",
"name": "BV HJD ACCOUNTANTS BELASTINGCONSULENTEN",
"address": "Gistelsteenweg 403, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV HJD ACCOUNTANTS BELASTINGCONSULENTEN, rechtspersoon met zetel te 8490 Jabbeke, Gistelsteenweg 403, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0413.520.007, en aan \u0027diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.187.950",
"name_full": "Vogcap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques Bryon",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-06-2024 3 bestuurders benoemd, 4 herbenoemd
- YANA BRYON — Bestuurder
- YORAN BRYON — Bestuurder
- BRYAN THEYS — Bestuurder
- Jacques Bryon — Bestuurder
- Orbegit BV — Bestuurder
- Jacques Bryon — Gedelegeerd bestuurder
- Jacques Bryon — Voorzitter
Notaris:
DEUMPLER · GENT
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YANA BRYON",
"address": "8200 Brugge, Lange Molenstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YORAN BRYON",
"address": "8200 Brugge, Lange Molenstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYAN THEYS",
"address": "8490 Varsenare, Steenovenstraat 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": "8200 Brugge, Lange Molenstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2024-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orbegit BV",
"address": "8200 Brugge, Lange Molenstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Orbegit BV",
"address": "8200 Brugge, Lange Molenstraat 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "DEUMPLER",
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"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
}17-06-2024 4 bestuurders benoemd, 2 herbenoemd
- YANA BRYON — Bestuurder
- YORAN BRYON — Bestuurder
- BRYAN THEYS — Bestuurder
- Jacques Bryon — Gedelegeerd bestuurder
- Jacques Bryon — Bestuurder
- Mario Bryon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YANA BRYON",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Bij dezelfde bijzondere algemene vergadering worden benoemd als bestuurder voor een periode van zes jaar met ingang van 1 mei 2024: - YANA BRYON, wonende te 8200 Brugge, Lange Molenstraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YORAN BRYON",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Bij dezelfde bijzondere algemene vergadering worden benoemd als bestuurder voor een periode van zes jaar met ingang van 1 mei 2024: - YORAN BRYON, wonende te 8200 Brugge, Lange Molenstraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRYAN THEYS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Bij dezelfde bijzondere algemene vergadering worden benoemd als bestuurder voor een periode van zes jaar met ingang van 1 mei 2024: - BRYAN THEYS, wonende te 8490 Varsenare, Steenovenstraat 75"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Door dezelfde bijzondere algemene vergadering worden herbenoemd tot bestuurder met ingang van 15 april 2024: - De heer Jacques Bryon, wonende te 8200 Brugge, Lange Molenstraat 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bryon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400187950",
"name": "Orbegit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Door dezelfde bijzondere algemene vergadering worden herbenoemd tot bestuurder met ingang van 15 april 2024: - Orbegit BV, met maatschappelijke zetel te 8200 Brugge, Lange Molenstraat 1, vast vertegenwoordigd door Mario Bryon."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Jacques Bryon wordt herbenoemd tot gedelegeerd bestuurder en aangesteld als voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}11-01-2024 Zetelverplaatsing van Aalter naar Brugge
- Stekelhoek 13, 9910 Aalter → Lange Molenstraat 1, 8200 Brugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Lange Molenstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Aalter",
"region": null,
"street": "Stekelhoek",
"country": "BE",
"postcode": "9910",
"box_number": null,
"street_number": "13"
},
"effective_date": "2024-01-04",
"evidence_quote": "De aandeelhouders besluiten om de zetel van de vennootschap vanaf heden te verplaatsen naar 8200 Brugge (Sint-adries), Lange Molenstraat 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}11-01-2024 Mandaat van VANDAMME Annie Adronie als bestuurder verstreken
- VANDAMME Annie Adronie — Bestuurder
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Annie Adronie",
"address": "8200 Brugge, Lange Molenstraat 1",
"birth_date": "1947-08-23",
"profession": null,
"birth_place": "Diksmuide"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-10-17",
"evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen om mevrouw VANDAMME Annie Adronie, geboren te Diksmuide op 23 augustus 1947, laatst gedomicilieerd te 8200 Brugge, Lange Molenstraat 1, ontslag te geven uit haar functie als bestuurder met ingang vanaf 17 oktober 2021",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het bestuursorgaan te reorganiseren waarbij de mogelijkheid wordt voorzien om hetzij een raad van bestuur, hetzij een enige bestuurder aan te duiden.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Vandeurzen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 Kapitaalverhoging van €323.535,19 tot €13.923.535,19
- €13.600.000 → €13.923.535,19
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
{
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1360,
"class_name": "Gewone Aandelen",
"capital_share_eur": 337135.19,
"voting_rights_per_share": 1.0
}
]
}11-01-2024 Zetelverplaatsing van Aalter naar Brugge
- 9910 Aalter, Stekelhoek 13 → 8200 Brugge (Sint-adries), Lange Molenstraat 1
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Brugge (Sint-adries), Lange Molenstraat 1",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Lange Molenstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Sint-adries)"
},
"old_address": {
"raw": "9910 Aalter, Stekelhoek 13",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Stekelhoek",
"country": "BE",
"postcode": "9910",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De aandeelhouders verklaren dat de zetel op heden gevestigd is te 9910 Aalter, Stekelhoek 13. De aandeelhouders besluiten om de zetel van de vennootschap vanaf heden te verplaatsen naar 8200 Brugge (Sint-adries), Lange Molenstraat 1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9910 Aalter, Stekelhoek 13",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Stekelhoek",
"country": "BE",
"postcode": "9910",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De vergadering verklaart dat het adres van de zetel is gevestigd te: 9910 Aalter, Stekelhoek 13, de zetel wordt verplaatst naar 8200 Brugge (Sint-Andries), Lange molenstraat 1, vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-04",
"unanimous": true
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV HJD Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van buitengewone algemene vergadering",
"de statuten"
]
}11-01-2024 Kapitaalverhoging van €337.135,19 tot €337.135,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 13600000,
"currency": "BEF",
"after_eur": 337135.19,
"delta_eur": 337135.19,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-04",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt op heden dertien miljoen zeshonderdduizend Belgische Frank (13.600.000,00 BEF). ... Bijgevolg bedraagt het kapitaal van de vennootschap vanaf heden driehonderdzevenendertigduizend honderdvijfendertig euro negentien cent (337.135,19 \u20AC).",
"contribution_type": "cash",
"delta_eur_converted_from": {
"amount": 13600000,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}11-01-2024 VANDAMME Annie Adronie neemt ontslag als bestuurder
- VANDAMME Annie Adronie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Annie Adronie",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-17",
"evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen om mevrouw VANDAMME Annie Adronie, geboren te Diksmuide op 23 augustus 1947, laatst gedomicilieerd te 8200 Brugge, Lange Molenstraat 1, ontslag te geven uit haar functie als bestuurder met ingang vanaf 17 oktober 2021",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}2020
03-02-2020 1 ontslagnemend, 3 herbenoemd
- Mario Bryon — Bestuurder
- Jacques Bryon — Bestuurder
- Annie Vandamme — Bestuurder
- Mario Bryon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bryon",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "Bestuurder Mario Bryon heeft zijn ontslag als bestuurder aangeboden, met terugwerkende kracht tot augustus 2019. Na beraadslaging wordt zijn ontslag aanvaard door de voltallige vergadering."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-23",
"evidence_quote": "De vergadering gaat over tot herbenoeming van volgende bestuurders met ingang van heden voor een periode van zes jaar: - De heer Jacques Bryon, wonende te 8200 Brugge, Lange Molenstraat 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-23",
"evidence_quote": "De vergadering gaat over tot herbenoeming van volgende bestuurders met ingang van heden voor een periode van zes jaar: - Mevrouw Annie Vandamme, wonende te 8200 Brugge, Lange Molenstraat 1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bryon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orbegit Bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-23",
"evidence_quote": "De vergadering gaat over tot herbenoeming van volgende bestuurders met ingang van heden voor een periode van zes jaar: - Orbegit Bvba, met maatschappelijke zetel te 9910 Aalter, Stekelhoek 13, vast vertegenwoordigd door Mario Bryon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}2014
06-05-2014 2 bestuurders benoemd, 1 herbenoemd
- Annie Vandamme — Bestuurder
- Mario Bryon — Bestuurder
- Jacques Bryon — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Bryon",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-06",
"evidence_quote": "De heer Jacques Bryon wordt herbenoemd tot gedelegeerd bestuurder en voorzitter van de raad van bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Vandamme",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-06",
"evidence_quote": "mevrouw Annie Vandamme, wonende te 8200 Brugge, Lange Molenstraat 1 ... werden benoemd voor een periode van zes jaar, met ingang van 6 februari 2014"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Bryon",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-06",
"evidence_quote": "de heer Mario Bryon, wonende te 9910 Knesselare, Stekelhoek 13 ... werden benoemd voor een periode van zes jaar, met ingang van 6 februari 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.187.950",
"name_full": "VOGCAP",
"legal_form": "NV"
}
}