Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 1
21-12-2015
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
28-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Peter Vandewalle — Vaste vertegenwoordiger
- Peter Vandewalle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": "Spinnerijkaai 43A, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": "Spinnerijkaai 43A, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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},
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"mandate_duration": {
"kind": "n_years",
"value": 3
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.191.053",
"name_full": "VRIJDAGHS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vrydaghs Roland",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Peter Vandewalle herbenoemd als commissaris
- Peter Vandewalle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 30 juni 2025 beslist met \u00E9\u00E9nparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te herbenoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.191.053",
"name_full": "VRIJDAGHS",
"legal_form": "BV"
}
}25-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.191.053",
"name_full": "VRIJDAGHS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Filip Van der Cruysse · Lokerne
Technische details
{
"notary": {
"name": "Filip Van der Cruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Lokerne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-21",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.191.053",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Moortelstraat 14",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Goossens Nico",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van der Cruysse",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
28-12-2023 4 bestuurders benoemd
- Vrydaghs Roland — Bestuurder
- Vrydaghs Virginie — Niet statutairs bestuurders
- Vrydaghs Sophie — Vaste vertegenwoordiger
- Vrydaghs Benedicte — Vaste vertegenwoordiger
Notaris:
Filip Van der Cruysse · Lokeren
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrydaghs Roland",
"address": "9240 Zele, Kouterbosstraat 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutairs bestuurders",
"person": {
"rrn": null,
"name": "Vrydaghs Virginie",
"address": "9260 Wichelen, Wettersestraat 78",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vrydaghs Sophie",
"address": "9290 Berlare, Gratiebossen 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0400.148.853",
"name": "DE GRATIEBOSSCHEN",
"address": "9290 Berlare, Gratiebossen 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vrydaghs Benedicte",
"address": "9290 Berlare, Bareldonkdreef 47",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0839.841.143",
"name": "OFFICE FORTY-SEVEN",
"address": "9290 Berlare, Bareldonkdreef 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Van der Cruysse",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.191.053",
"name_full": "Etablissementen Vrijdaghs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van der Cruysse",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verzaking aan oproeping door commissaris",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 4 herbenoemd
- Vrydaghs Roland — Bestuurder
- Vrydaghs Virginie — Bestuurder
- Vrydaghs Sophie — Bestuurder
- Vrydaghs Benedicte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrydaghs Roland",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt dan ook het van rechtswege ontslag als zaakvoerder en de van rechtswege herbenoeming als bestuurder op 1 januari 2020 en beslist daarop de huidige bestuurders, hierna vermeld, voor zover als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrydaghs Virginie",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt dan ook het van rechtswege ontslag als zaakvoerder en de van rechtswege herbenoeming als bestuurder op 1 januari 2020 en beslist daarop de huidige bestuurders, hierna vermeld, voor zover als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrydaghs Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0400148853",
"name": "DE GRATIEBOSSCHEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt dan ook het van rechtswege ontslag als zaakvoerder en de van rechtswege herbenoeming als bestuurder op 1 januari 2020 en beslist daarop de huidige bestuurders, hierna vermeld, voor zover als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrydaghs Benedicte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839841143",
"name": "OFFICE FORTY-SEVEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt dan ook het van rechtswege ontslag als zaakvoerder en de van rechtswege herbenoeming als bestuurder op 1 januari 2020 en beslist daarop de huidige bestuurders, hierna vermeld, voor zover als nodig te bevestigen in hun benoeming als bestuurder van de vennootschap en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.191.053",
"name_full": "ETABLISSEMENTEN VRIJDAGHS",
"legal_form": "BVBA"
}
}2022
13-09-2022 1 bestuurder benoemd, 1 herbenoemd
- VGD Bedrijfsrevisoren BV — Commissaris
- VGD Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Spinnerijkaai 43a, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van 29 juni 2022 beslist met eenparigheid van stemmen om VGD Bedrijfsrevisoren BV, kantoorhoudende te Spinnerijkaai 43a, 8500 Kortrijk, te benoemen tot commissaris voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Spinnerijkaai 43a, 8500 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt op de algemene vergadering die zich zal uitspreken over de jaarrekening van het boekjaar dat afsluit per 31 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VGD stelt Peter Vandewalle aan als permanente vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-13",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.191.053",
"name_full": "Etablissementen Vrijdaghs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vrydaghs Roland",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2022 Peter Vandewalle benoemd tot commissaris
- Peter Vandewalle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407191053",
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 29 juni 2022 beslist met eenparigheid van stemmen om VGD Bedrijfsrevisoren BV, kantoorhoudende te Spinnerijkaai 43a, 8500 Kortrijk, te benoemen tot commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.191.053",
"name_full": "ETABLISSEMENTEN VRIJDAGHS",
"legal_form": "BVBA"
}
}2015
21-12-2015 Zetelverplaatsing van Zele naar Lokeren
- Gentsesteenweg 220, 9240 Zele → Moortelstraat 14, 9160 Lokeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Zele",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "220"
},
"effective_date": "2016-01-01",
"evidence_quote": "Wijziging maatschappelijke zetel ... de maatschappelijke zetel met ingang van 1 januari 2016 wordt overgebracht naar: Moortelstraat 14 te 9160 Lokeren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.191.053",
"name_full": "ETABLISSEMENTEN VRIJDAGHS",
"legal_form": "BVBA"
}
}