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Complete company report
Generated 28-06-2026
Active BE 0806.942.604Public limited company

C-Products

Korte Keppestraat 23 ·9320 Aalst, Belgium· 17 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of C-Products is 0.8% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 5
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2026 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-02-2026 verkort 13-05-2026 2026-00110509
28-02-2025 verkort 19-05-2025 2025-00100450
29-02-2024 volledig 16-05-2024 2024-00090869
28-02-2023 volledig 05-05-2023 2023-00080929
28-02-2022 volledig 02-05-2022 2022-20019737
28-02-2021 volledig 04-05-2021 2021-13100379
29-02-2020 volledig 13-05-2020 2020-12000238
28-02-2019 volledig 20-08-2019 2019-48500448
28-02-2018 volledig 21-08-2018 2018-50700584
30-06-2017 volledig 22-01-2018 2018-02300204
Directors & mandates 10 directors
Current directors & mandates
  • Antonius Johannes Thomas van den Eijnden
    Managing director
    State Gazette act 20064865 (10-06-2020)
    Current
    01-02-2020 → present
    2 events
    • 30-04-2020 Appointed· Managing director
    • 01-02-2020 Appointed· Director
  • GERAATS Wim
    Director
    State Gazette act 17038336 (13-03-2017)
    Current
    20-02-2017 → present
    2 events
    • 20-02-2017 Appointed· Director
    • 20-02-2017 Appointed· Managing director
  • NV CopacoLegal entity
    Director· perm. rep.: KUIJPERS Iwan
    State Gazette act 17038336 (13-03-2017)
    Current
    20-02-2017 → present
    2 events
    • 20-02-2017 Appointed· Director
    • 20-02-2017 Appointed· Managing director
  • 3 G CONSULTLegal entity
    Managing director· perm. rep.: Johan Vanhaeren
    State Gazette act 14195039 (24-10-2014)
    Current
    21-05-2014 → present
    2 events
    • 21-05-2014 Appointed· Managing director
    • 21-05-2014 Appointed· Director
  • PPS SystemsLegal entity
    Director· perm. rep.: Peter Leemans
    State Gazette act 14195039 (24-10-2014)
    Current
    21-05-2014 → present
Former directors (5)
  • Wilhelmus Geraats
    Director
    State Gazette act 20064865 (10-06-2020)
    Former
    — → 30-04-2020
  • ZURSTRASSEN Jose
    Director
    State Gazette act 14195039 (24-10-2014)
    Former
    21-05-2014 → 20-02-2017
    3 events
    • 20-02-2017 Resigned· Director
    • 21-05-2014 Mandate renewed· Director
    • 21-05-2014 Appointed· Director
  • ICT VENTURES
    Director
    State Gazette act 16005142 (12-01-2016)
    Former
    — → 02-03-2015
  • Geert Hauwaerts
    Director
    State Gazette act 14195039 (24-10-2014)
    Former
    — → 21-05-2014
  • Peter Leemans
    Managing director
    State Gazette act 14195039 (24-10-2014)
    Former
    — → 21-05-2014
    2 events
    • 21-05-2014 Resigned· Managing director
    • 21-05-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by CATRY Veerle
 — 20-02-2017 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 10-06-2020 → present
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Dries Oosterlinck
 — 16-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation08-10-2008
StatusActive
Postal code9320
Connections & network 6 connected companies
Group structure
3 G CONSULT
Parent · 1 subsidiary · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
PPS Systems
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
PPS Systems
via Peter Leemans · Permanent representative
→
Network connections
TEAMTEL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ikaroslaan 25, 1930 Zaventem
Holdings
since 20082.174.694.270
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0932/00D000 Flanders 1.7 ha 1 · 2,128 m² 58.8 m · 9 fl.
23772B0108/00C000 Flanders 3,258 m² 1 · 806 m² 8.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-05-2026
NBB filing Annual accounts filed
fiscal year 2026 · verkort
10-04-2026
State Gazette act Director changes
v3.2
10-04-2026
State Gazette act Director changes
Alexander CAUDRON
10-04-2026
State Gazette act Registered-office change
Alexander CAUDRON
10-04-2026
State Gazette act Registered-office change
Alexander CAUDRON
10-04-2026
State Gazette act Statutes amendment
v3.2
2025
19-05-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
16-12-2024
State Gazette act Director changes
v3.2
16-12-2024
State Gazette act Director changes
v3.2
16-05-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
05-05-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
02-05-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-02-2022
State Gazette act Director changes
v3.2
08-02-2022
State Gazette act Director changes
v3.2
2021
04-05-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
09-11-2020
State Gazette act Capital & shares
v3.2
09-11-2020
State Gazette act Statutes amendment
v3.2
09-11-2020
State Gazette act Statutes amendment
v3.2
09-11-2020
State Gazette act Capital & shares
v3.2
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Director changes
v3.2
13-05-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-02-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Director changes
v3.2
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-03-2018
State Gazette act Statutes amendment
v3.2
02-03-2018
State Gazette act Statutes amendment
v3.2
22-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-03-2017
State Gazette act Director changes
v3.2
13-03-2017
State Gazette act Director changes
v3.2
2016
12-01-2016
State Gazette act Director changes
v3.2
12-01-2016
State Gazette act Director changes
v3.2
2014
31-12-2014
State Gazette act Registered-office change
v3.2
31-12-2014
State Gazette act Registered-office change
Notaris niet vermeld (geen notaris genoemd in tekst)
24-10-2014
State Gazette act Director changes
v3.2
24-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 2
09-11-2020
v3.2
09-11-2020
v3.2
Address history · 4
10-04-2026
Registered-office move
10-04-2026
Registered-office move
31-12-2014
v3.2
31-12-2014
Registered-office move
All acts · 27 updated 2 months ago
2026
10-04-2026 van den Eijnden A.J.T. appointed as director Director changes
  • van den Eijnden A.J.T. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Eijnden A.J.T.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
10-04-2026 Change in the board of directors Director changes·Alexander CAUDRON
Notary: Alexander CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Eijnden A.J.T.",
        "address": "Erembodegem, Korte Keppestraat 23, bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Laureys",
        "address": null,
        "birth_date": null,
        "profession": "boekhouder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte",
        "address": "Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "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": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
10-04-2026 Registered office moved Registered-office change·Alexander CAUDRON
Notary: Alexander CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": "(Erembodegem)"
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ]
}
10-04-2026 Registered office established in Aalst Registered-office change·Alexander CAUDRON
  • Korte Keppestraat 23 bus 1, 9320 Aalst → Korte Keppestraat 23 bus 1, 9320 Aalst
Notary: Alexander CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist de naam van de Vennootschap met ingang op heden te wijzigen in \u201CC-Products\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 1. Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap. \nZij draagt de naam \u201CC-Products\u201D.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "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": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist om het voorwerp van de Vennootschap te wijzigen door het te vervangen door volgende tekst:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, rechtstreeks of onrechtstreeks: \n\u2013 het importeren, exporteren, aankopen, verkopen, distribueren en commercialiseren, in eigen naam of voor rekening van derden, van informatica-, telecommunicatie- en elektronische producten, daaronder begrepen maar niet beperkt tot computers, randapparatuur, netwerkinfrastructuur, hardware, software en aanverwante technologie\u00EBn; \n\u2013 het ontwerpen, ontwikkelen, assembleren, vervaardigen en l",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "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": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist artikel 9 van de statuten te wijzigen en volgende tekst toe te voegen na de tweede alinea: \u201CHet aandelenregister kan worden gehouden in elektronische vorm.\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het aandelenregister kan worden gehouden in elektronische vorm.",
      "statute_article_number": "9",
      "effective_date_qualifier": "absolute",
      "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": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist Titel IV (artikel 13) van de statuten te vervangen door de volgende tekst:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Titel IV: BESTUUR EN VERTEGENWOORDIGING\nArtikel 13. Bestuursorgaan\n\u00A71. Samenstelling\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. \n\u00A72. Bevoegdheden van het bestuursorgaan en vertegenwoordiging\nAls er slechts \u00E9\u00E9n bestuurder is, mag deze alle handelingen stellen ",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "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": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist een nieuw artikel 22bis aan de statuten toe te voegen, waarvan de tekst luidt:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 22bis. Deelneming aan de algemene vergadering op afstand langs elektronische weg\n1. De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.\nWat de naleving van de voorwaarden inzake aanwezigheid en meerderheid betreft, worden de aandeelhouders die op die manier aan de algemene vergadering deelnemen, geacht aanwezig te zijn op de plaats waar de algemene vergadering wordt geh",
      "statute_article_number": "22bis",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Keppestraat 23 bus 1, 9320 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-03-20",
      "evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar met ingang vanaf 31 januari 2026, voor een termijn van zes jaar, welk mandaat zal eindigen indien zijn functie als bestuurder een einde neemt :",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurder van de vennootschap voor een hernieuwbare termijn van zes jaar met ingang vanaf 31 januari 2026, voor een termijn van zes jaar, welk mandaat zal eindigen indien zijn functie als bestuurder een einde neemt : \n- de heer van den Eijnden A.J.T., woonstkeuze doend op de zetel van de vennootschap, Erembodegem, Korte Keppestraat 23, bus 1.",
      "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": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vandelanotte",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Nele Laureys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten van de vennootschap",
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Verklaring van de notaris over de naleving van de wettelijke voorwaarden"
  ]
}
10-04-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "C-Products",
    "old": "VIRTHIN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
16-12-2024 Dries Oosterlinck appointed as statutory auditor Director changes
  • Dries Oosterlinck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de algemene vergadering gehouden op datum van 03/05/2024 blijkt dat de vergadering beslist heeft om de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "SA"
  }
}
16-12-2024 2 directors appointed Director changes
  • CALLENS VANDELANOTTE — Commissaris
  • Dries Oosterlinck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
2022
08-02-2022 1 director appointed, 1 resigning Director changes
  • CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
  • BDO Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "in onderling overleg beslist werd om het mandaat als commissaris, uitgeoefend door de BV BDO Bedrijfsrevisoren, met zetel te 9090 Melle, Brusselsesteenweg 92, vertegenwoordigd door mevrouw Veerle Catry, vroegtijdig te be\u00EBindigen met ingang vanaf 16/12/2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering beslist heeft om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, met als vertegenwoordiger de heer Mathias Roef, te benoemen tot commissaris en dit voor een periode "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
08-02-2022 1 director appointed, 1 resigning Director changes
  • Vandelanotte Bedrijfsrevisoren — Commissaris
  • BDO Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
2020
09-11-2020 Capital increase of €850,000 to €2,471,500 Capital & shares
  • €1.621.500 → €2.471.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2471500,
      "delta_eur": 850000,
      "before_eur": 1621500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
09-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "Virthin"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-11-2020 Capital increase of €850,000 to €2,471,500 Capital & shares
  • €1.621.500 → €2.471.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000,
      "currency": "EUR",
      "after_eur": 2471500,
      "delta_eur": 850000,
      "before_eur": 1621500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van achthonderdvijftigduizend euro (\u20AC 850.000,00), om het kapitaal te brengen van een miljoen zeshonderdeenentwintigduizend vijfhonderd euro (\u20AC 1.621.500,00) naar twee miljoen vierhonderdeenenzeventigduizend vijfhonderd euro (\u20AC 2.471.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
10-06-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Antonius Johannes Thomas van den Eijnden — Gedelegeerd bestuurder
  • Wilhelmus Geraats — Bestuurder
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Geraats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/04/2020 blijkt dat de vergadering het ontslag als bestuurder, aangeboden door de heer Wilhelmus Geraats, wonende te 6002 AT Weert (Nederland), Vrakkerstraat 37, aanvaard heeft, dit met ingang vanaf 30/04/2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "CVBA BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit diezelfde notulen blijkt dat de vergadering beslist heeft om de CVBA \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 en kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289, alsook bij het IBR onder het "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonius Johannes Thomas van den Eijnden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "de vergadering beslist heeft om de heer Antonius Johannes Thomas van den Eijnden, wonende te 5629 NA Eindhoven (Nederland), Atilla 12, te benoemen als nieuwe gedelegeerd bestuurder met ingang vanaf 30/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
10-06-2020 3 directors appointed, 1 resigning Director changes
  • Antonius Johannes Thomas van den Eijnden — Gedelegeerd bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
  • Veerle Catry — Commissaris (vertegenwoordiger)
  • Wilhelmus Geraats — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Geraats",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonius Johannes Thomas van den Eijnden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
26-02-2020 van den Eijnden, Antonius Johannes Thomas appointed as director Director changes
  • van den Eijnden, Antonius Johannes Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Eijnden, Antonius Johannes Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "Virthin"
  }
}
26-02-2020 van den Eijnden, Antonius Johannes Thomas appointed as director Director changes
  • van den Eijnden, Antonius Johannes Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Eijnden, Antonius Johannes Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Benoeming tot bestuurder van de vennootschap van de heer van den Eijnden, Antonius Johannes Thomas, woonachtig te Eindhoven aan NL 5629 NA, Atilla 12, vanaf 1 februari 2020 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
2018
02-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2018-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
2017
13-03-2017 5 directors appointed, 4 resigning Director changes
  • KUIJPERS Iwan — Bestuurder
  • GERAATS Wim — Bestuurder
  • CATRY Veerle — Commissaris
  • KUIJPERS Iwan — Gedelegeerd bestuurder
  • GERAATS Wim — Gedelegeerd bestuurder
  • SC SPRL HUGUES VANGINDERTAEL AVOCAT — Bestuurder
  • VOF 3G CONSULT — Bestuurder
  • ZURSTRASSEN Jose — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUIJPERS Iwan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV COPACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheld van stemmen, en met onmiddellijke ingang, de benoemingen goed van de volgende bestuurders voor een periode van zes jaar, dit tot na de jaarlijkse algemene vergadering over het boekjaar eindigend in 2022: - de NV COPACO, naar Nederlands recht,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAATS Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheld van stemmen, en met onmiddellijke ingang, de benoemingen goed van de volgende bestuurders voor een periode van zes jaar, dit tot na de jaarlijkse algemene vergadering over het boekjaar eindigend in 2022: ... - de heer GERAATS Wim, wonende te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SC SPRL HUGUES VANGINDERTAEL AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen, en met onmiddellijke ingang, de ontslagen goed van de volgende bestuurders, er wordt kwijting verleent voor de uitgeoefende mandaten: - de SC SPRL HUGUES VANGINDERTAEL AVOCAT, met zetel te 1325 Dion-Le-Mont, Rue du Village 35, in",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF 3G CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen, en met onmiddellijke ingang, de ontslagen goed van de volgende bestuurders, er wordt kwijting verleent voor de uitgeoefende mandaten: - de VOF 3G CONSULT, met zetel te 1760 Roosdaal, Kattemkets 20, ingeschreven in het rechtsperso",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZURSTRASSEN Jose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen, en met onmiddellijke ingang, de ontslagen goed van de volgende bestuurders, er wordt kwijting verleent voor de uitgeoefende mandaten: ... - de heer ZURSTRASSEN Jose, wonende te 1150 Sint-Pieters-Woluwe, Avenue General Baron Empai",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF 3G CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "Bijgevolg is er voor de VOF 3G CONSULT, voornoemd, eveneens een einde gekomen aan haar mandaat als gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CATRY Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen, en met onmiddellijke ingang, de benoeming goed van de CVBA BDO BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E6, vast vertegenwoordigd door de dame CATRY Veerle, kantoorhoudende te 9820 Merelbeke, Guldensporen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KUIJPERS Iwan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV COPACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen, en met onmiddellijke ingang, om de mandaten van gedelegeerd bestuurder te benoemen, elk met de bevoegdheid om individueel de vennootschap te vertegenwoordigen: ... - de NV COPACO, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAATS Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen, en met onmiddellijke ingang, om de mandaten van gedelegeerd bestuurder te benoemen, elk met de bevoegdheid om individueel de vennootschap te vertegenwoordigen: ... - de heer GERAATS Wim, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
13-03-2017 4 directors appointed, 3 resigning Director changes
  • NV COPACO — Bestuurder
  • de heer GERAATS Wim — Bestuurder
  • CVBA BDO BEDRIJFSREVISOREN — Commissaris
  • BVBA ICT VENTURES — Gevolmachtigde
  • SC SPRL HUGUES VANGINDERTAEL AVOCAT — Bestuurder
  • VOF 3G CONSULT — Bestuurder
  • de heer ZURSTRASSEN Jose — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV COPACO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer GERAATS Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SC SPRL HUGUES VANGINDERTAEL AVOCAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF 3G CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer ZURSTRASSEN Jose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA BDO BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "BVBA ICT VENTURES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
2016
12-01-2016 3 directors appointed, 1 resigning Director changes
  • SC SPRL HUGUES VANGINDERTAEL AVOCAT — Gedelegeerd bestuurder
  • VOF 3G CONSULT — Gedelegeerd bestuurder
  • VANHAEREN Johan — Vaste vertegenwoordiger
  • BVBA ICT VENTURES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ICT VENTURES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SC SPRL HUGUES VANGINDERTAEL AVOCAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF 3G CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
12-01-2016 1 director appointed, 1 resigning Director changes
  • SC SPRL HUGUES VANGINDERTAEL AVOCAT — Bestuurder
  • ICT VENTURES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICT VENTURES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering, gehouden op 02/03/2015, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de BVBA ICT VENTURES, met zetel te 1930 Zaventem, Dewandelaerstraat 12, ingeschreven in het rechtspersonenregister onder het nummer 0829.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SC SPRL HUGUES VANGINDERTAEL AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering de benoeming, met ingang vanaf 02/03/2015, tot en met 21/05/2017, van de SC SPRL HUGUES VANGINDERTAEL AVOCAT, met zetel te 1380 Lasne, Chaussee de Louvain 431F, ingeschreven in het rechtspersonenregister onder het nummer 0479.344.306, werd goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
2014
31-12-2014 Registered office moved from Diegem to Zaventem Registered-office change
  • Jan Emiel Mommaertslaan 20, 1831 Diegem → Ikaroslaan 25, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "20"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Met ingang vanaf 1 Januari 2015 de maatschappelijke zetel over te brengen van de Jan Emiel Mommaertslaan 20B te 1831 Diegem naar de Ikaroslaan 25 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
31-12-2014 Registered office moved from Diegem to Zaventem Registered-office change·Notaris niet vermeld (geen notaris genoemd in tekst)
  • Jan Emiel Mommaertslaan 20B te 1831 Diegem → Ikaroslaan 25 te 1930 Zaventem
Notary: Notaris niet vermeld (geen notaris genoemd in tekst) · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ikaroslaan 25 te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Emiel Mommaertslaan 20B te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Jan Emiel Mommaertslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "20B",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Met ingang vanaf 1 Januari 2015 de maatschappelijke zetel over te brengen van de Jan Emiel Mommaertslaan 20B te 1831 Diegem naar de Ikaroslaan 25 te 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Notaris niet vermeld (geen notaris genoemd in tekst)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-31",
    "filing_date": "2014-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0806.942.604",
    "org_name": "ICT VENTURES BVBA",
    "person_name": null,
    "org_rep_person_name": "Hauwaerts Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de Raad van Bestuur van 4 november 2014",
    "Verklaring van de gedelegeerde bestuurder"
  ]
}
24-10-2014 6 directors appointed, 4 resigning, 1 reappointed Director changes
  • Peter Leemans — Bestuurder
  • Geert Hauwaerts — Bestuurder
  • Johan Vanhaeren — Bestuurder
  • Geert Hauwaerts — Gedelegeerd bestuurder
  • Johan Vanhaeren — Gedelegeerd bestuurder
  • José Zurstrassen — Bestuurder
  • Peter Leemans — Bestuurder
  • Geert Hauwaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering het ontslag, met ingang vanaf 21/05/2014, van de hierna genoemde personen, heeft goedgekeurd: - de heer Peter Leemans, wonende te 1790 Affligem, Kaaistraat 33;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Hauwaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering het ontslag, met ingang vanaf 21/05/2014, van de hierna genoemde personen, heeft goedgekeurd: - de heer Geert Hauwaerts, wonende te 1930 Zaventem, Dewandelaerstraat 12,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460491464",
        "name": "BVBA PPS SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering de benoeming, met ingang vanaf 21/05/2014, voor een periode van 3 jaar, tot en met 21/05/2017, van volgende bestuurders heeft goedgekeurd: - de BVBA PPS SYSTEMS, met zetel te 1790 Affligem, Kaaistraat 33, ingeschreven in het rechtspersonenregister onder het nummer 0460.491.464, voor w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Hauwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829854695",
        "name": "BVBA ICT VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering de benoeming, met ingang vanaf 21/05/2014, voor een periode van 3 jaar, tot en met 21/05/2017, van volgende bestuurders heeft goedgekeurd: - de BVBA ICT VENTURES, met zetel te 1930 Zaventem, Dewandelaerstraat 12, ingeschreven in het rechtspersonenregister onder het nummer 0829.854.695"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823964223",
        "name": "V.O.F. 3G CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering de benoeming, met ingang vanaf 21/05/2014, voor een periode van 3 jaar, tot en met 21/05/2017, van volgende bestuurders heeft goedgekeurd: - de V.O.F. 3G CONSULT, met zetel te 1760 Roosdaal, Kattemkets 20, ingeschreven in het rechtspersonenregister onder het nummer 0823.964.223, voor "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Zurstrassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de herbenoeming als bestuurder van de heer Jos\u00E9 Zurstrassen, wonende te 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 41, met ingang vanaf 21/05/2014, voor een periode van 3 jaar, tot en met 21/05/2017, werd goedgekeurd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA PPS SYSTEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-20",
      "evidence_quote": "de vergadering kennis heeft genomen van het ontslag als bestuurder van de BVBA PPS SYSTEMS, voornoed, aangeboden aan de raad van bestuur op 20/08/2014, en dat zij dit ontslag heeft goedgekeurd met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering heeft vastgesteld dat, als gevolg van het ontslag als bestuurder van de heer Peter Leemans d.d. 21/05/2014, er eveneens een einde is gekomen aan zijn mandaat als gedelegeerd-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Hauwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829854695",
        "name": "BVBA ICT VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering heeft beslist de benoeming van de BVBA ICT VENTURES en de V.O.F. 3G CONSULT, beiden voormoemd, tot gedelegeerd-bestuurders ... te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanhaeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823964223",
        "name": "V.O.F. 3G CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering heeft beslist de benoeming van de BVBA ICT VENTURES en de V.O.F. 3G CONSULT, beiden voormoemd, tot gedelegeerd-bestuurders ... te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Zurstrassen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-21",
      "evidence_quote": "de vergadering heeft beslist ... de benoeming van de heer Jos\u00E9 Zurstrassen, voornoemd, tot voorzitter van de raad van bestuur, met ingang van 21/05/2014, te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN",
    "legal_form": "NV"
  }
}
24-10-2014 7 directors appointed, 3 resigning Director changes
  • BVBA PPS SYSTEMS — Bestuurder
  • BVBA ICT VENTURES — Bestuurder
  • V.O.F. 3G CONSULT — Bestuurder
  • José Zurstrassen — Bestuurder
  • BVBA ICT VENTURES — Gedelegeerd bestuurder
  • V.O.F. 3G CONSULT — Gedelegeerd bestuurder
  • José Zurstrassen — Voorzitter van de raad van bestuur
  • Peter Leemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Leemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Zurstrassen",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.942.604",
    "name_full": "VIRTHIN"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL C-Products
Registered office
Korte Keppestraat 23 bus 1
9320 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative