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VYNCKE

Actief
BE 0447.690.830
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Belgisch Staatsblad — aktes

24 aktes
Alle aktes · 24 bijgewerkt 9 maanden geleden
2025
23-09-2025 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Vyncke 3F — Bestuurder
  • Vyncke - A Family of Companies — Bestuurder
  • Acacia I BV — Bestuurder
  • Jinvest BV — Bestuurder
  • Lieven Danneels — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": "Gentsesteenweg 208, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke 3F, Gentsesteenweg 208, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": "Gentsesteenweg 230, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke - A Family of Companies, Gentsesteenweg 230, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaaide duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Acacia I BV, onder het ondernemingsnummer 0699.671.886, Kerseleerveld 19, 2820 Bonheiden. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": "Walemstraat 20, B-2860 Sint-Katelijne-Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Jinvest BV, Walemstraat 20, B-2860 Sint-Katelijne-Waver. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Lieven Danneels. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing van de algemene vergadering eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, die zal vertegenwoordigd worden door Line Vyvey, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk ",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2025 6 bestuurders benoemd Bestuurswijziging
  • Vyncke 3F — Raad van bestuur
  • Vyncke - A Family of Companies — Raad van bestuur
  • Acacia I BV — Raad van bestuur
  • Jinvest BV — Raad van bestuur
  • Lieven Danneels — Raad van bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Acacia I BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT"
  }
}
2024
10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Rechtzetting Publicatie - ontlagen en benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "vorkory. VYNCKE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra"
  },
  "summary_narrative": "De bijzondere algemene vergadering van vorkory. VYNCKE beslist op 28 oktober 2024 een correctie te maken in een vroegere publicatie in het Belgisch Staatsblad (nr. 22141987, 1 december 2022), waarin een fout werd gemaakt bij de herbenoeming van Ernst \u0026 Young als commissaris en de benoeming van Francis Boelens als permanente vertegenwoordiger. De vergadering corrigeert de tekst om de juiste feiten te vermelden.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-01",
    "what_corrected": "onjuistheid in publicatie over herbenoeming van Ernst \u0026 Young als commissaris en benoeming van Francis Boelens als permanente vertegenwoordiger",
    "prior_pub_number": "22141987"
  },
  "should_reroute_to_category": null
}
10-12-2024 4 bestuurders benoemd Bestuurswijziging
  • Ernst & Young — Commissaris
  • Boelens Francis — Permanente vertegenwoordiger van commissaris
  • Line Vyvey — Vaste vertegenwoordiger van commissaris
  • Begic Amra — Aangestelde (bijzondere volmacht)
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aangestelde (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Titeca Accountancy NV"
  }
}
10-12-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijzigingcorrectie
  • Begic Amra — Aangestelde
  • Ernst & Young — Commissaris
Samenvatting: 22141987
Technische details 
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van een onjuistheid in de publicatie in het Belgisch Staatsblad van 1 december 2022, met referentienummer 22141987. De vergadering besluit om de tekst als volgt te corrigeren:",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering dd. 25 juni 2022 beslist met \u00E9\u00E9nparigheid van stemmen te herbenoemen voor een periode van drie jaar als commissaris van de vennootschap: Ernst \u0026 Young, bedrijfsrevisoren, kantoor houdend te De Keetlaan 2, 1831 Diegem.",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY stelt Boelens Francis aan als permanente vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang van het boekjaar 2024 zal mevrouw Line Vyvey als vaste vertegenwoordiger optreden.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "aangestelde",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om (i) de bovenvermelde besluiten openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad ",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Rechtzetting Publicatie - ontlagen en benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "vorkory. VYNCKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22141987"
}
22-08-2024 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Jinvest — Directeur
  • Lieven Danneels — Directeur
  • Acacia I — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van bestuur te herbenoemen: Lieven Danneels. Zijn mandaat gaat in op 06/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": "0699.671.886",
        "name": "Acacia I",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Acacia I, onder het ondernemingsnummer 0699.671.886, Kerseleerveld 19, 2820 Bonheiden. Haar mandaat gaat in op 06/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering in 20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
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22-08-2024 3 bestuurders benoemd Bestuurswijziging
  • Lieven Danneels — Raad van toezicht
  • Acacia I BV — Raad van toezicht
  • Jinvest BV — Raad van toezicht
Samenvatting: v3.2
Technische details 
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2023
13-09-2023 3 bestuurders benoemd Bestuurswijziging
  • Acacia — Raad van toezicht
  • Rik Vanpeteghem — Raad van toezicht
  • Lieven Danneels — Raad van toezicht
Samenvatting: v3.2
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      "kind": "director_in",
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      "kind": "director_in",
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      "person": {
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        "name": "Lieven Danneels",
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13-07-2023 Elke Toye benoemd tot lid directieraad Bestuurswijziging
  • Elke Toye — Lid directieraad
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "lid directieraad",
      "person": {
        "rrn": null,
        "name": "Elke Toye",
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2022
01-12-2022 3 bestuurders benoemd Bestuurswijziging
  • Rik Vanpeteghem — Raad van toezicht
  • Ernst & Young — Commissaris
  • Boelens Francis — Commissaris (vertegenwoordiger)
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Raad van Toezicht",
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        "rrn": null,
        "name": "Rik Vanpeteghem",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Boelens Francis",
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30-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kenny Masschelein — Directieraad
  • Kenny Masschelein — Directieraad
Samenvatting: v3.2
Technische details 
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08-03-2022 2 bestuurders benoemd Bestuurswijziging
  • Masschelein SRO — Lid van de directieraad
  • Constela BV — Dagelijks bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "lid van de directieraad",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Constela BV",
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2021
04-08-2021 3 bestuurders benoemd Bestuurswijziging
  • Acse BV — Raad van toezicht
  • Growth Makes You Happy BV — Raad van toezicht
  • ACACIA I BV — Raad van toezicht
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Acse BV",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "ACACIA I BV",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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04-02-2021 4 bestuurders benoemd Bestuurswijziging
  • Stefaan LAUWERS — Lid van de directieraad
  • Frederik DEVISCH — Lid van de directieraad
  • Hans FASTENAEKELS — Lid van de directieraad
  • Jef MESTDAGH — Lid van de directieraad
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "lid van de Directieraad",
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        "rrn": null,
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    },
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        "name": "Frederik DEVISCH",
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    },
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Hans FASTENAEKELS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
        "address": null,
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  "subject_company": {
    "kbo": "0447.690.830",
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2020
25-09-2020 3 bestuurders benoemd Bestuurswijziging
  • Acse BV — Bestuurder
  • Growth Makes You Happy BV — Bestuurder
  • ACACIA I BV — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.690.830",
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2019
27-12-2019 6 bestuurders benoemd Bestuurswijziging
  • ACACIA bvba — Raad van toezicht voorzitter
  • Stefaan LAUWERS — Directieraad voorzitter
  • Stefaan LAUWERS — Directieraad
  • Frederik DEVISCH — Directieraad
  • Hans FASTENAEKELS — Directieraad
  • Jef MESTDAGH — Directieraad
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "Raad van Toezicht - Voorzitter",
      "person": {
        "rrn": null,
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        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stefaan LAUWERS",
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        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "Stefaan LAUWERS",
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        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Frederik DEVISCH",
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    },
    {
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      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Hans FASTENAEKELS",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
        "address": null,
        "birth_date": null
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16-12-2019 Ernst & Young Bedrijfsrevisoren CVBA benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Prometheus NV"
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29-07-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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29-07-2019 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
  • PROMETHEUS — Raad van toezicht
  • VYNCKE 3F — Raad van toezicht
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
Samenvatting: v3.2
Technische details 
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    },
    {
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    },
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      "role": "raad van toezicht",
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        "name": "VYNCKE 3F",
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2018
26-10-2018 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • ACSE BVBA — Bestuurder
  • Growth Makes You Happy BVBA — Bestuurder
  • ACACIA I BVBA — Bestuurder
  • Prometheus NV — Bestuurder
  • Vyncke 3F BVBA — Bestuurder
  • Prometheus NV — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
  • P.M.N. Vyncke BVBA — Bestuurder
Samenvatting: v3.2
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        "name": "Prometheus NV",
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    },
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2017
10-03-2017 2 bestuurders benoemd Bestuurswijziging
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
Samenvatting: v3.2
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2016
30-08-2016 4 bestuurders benoemd Bestuurswijziging
  • Peter Vyncke — Bestuurder
  • Dieter Vyncke — Bestuurder
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Peter Vyncke — Gedelegeerd bestuurder
Samenvatting: v3.2
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2010
16-07-2010 4 bestuurders benoemd Bestuurswijziging
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Peter Vandewalle — Commissaris
Samenvatting: v3.2
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2008
24-07-2008 5 bestuurders benoemd Bestuurswijziging
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • NV Vyncke Expert — Voorzitter van de raad van bestuur
  • NV Vyncke Expert — Gedelegeerd bestuurder
Samenvatting: v3.2
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