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Complete company report
Generated 28-06-2026
Active BE 0840.493.518Public limited company

DE VIJVER

Harensesteenweg 228 ·1800 Vilvoorde, Belgium· 14 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of DE VIJVER is 0.1% (very low). The company has been active since 2011 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 14 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2011 — 14 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-06-2025 2025-00164608
31-12-2023 verkort 20-06-2024 2024-00149072
31-12-2022 verkort 23-06-2023 2023-00151799
31-12-2021 verkort 16-06-2022 2022-20074329
31-12-2020 verkort 18-06-2021 2021-21700486
31-12-2019 verkort 16-06-2020 2020-17800135
31-12-2018 verkort 02-07-2019 2019-26900020
31-12-2017 verkort 22-06-2018 2018-22400458
31-12-2016 verkort 08-08-2017 2017-41900571
31-12-2015 verkort 28-06-2016 2016-23600534
Directors & mandates 7 directors
Current directors & mandates
  • Gert YSEBAERT
    Director
    State Gazette act 24337295 (23-01-2024)
    Current
    10-06-2017 → present
    3 events
    • 23-01-2024 Mandate renewed· Director
    • 10-06-2023 Mandate renewed· Director
    • 10-06-2017 Appointed· Director
  • Wouter VANDENHAUTE
    Director
    State Gazette act 24337295 (23-01-2024)
    Current
    10-06-2017 → present
    3 events
    • 23-01-2024 Mandate renewed· Director
    • 10-06-2023 Mandate renewed· Director
    • 10-06-2017 Appointed· Director
  • ZUMACOLegal entity
    Director· perm. rep.: DE BEUKELAER Kristiaan
    State Gazette act 24337295 (23-01-2024)
    Current
    10-06-2017 → present
    3 events
    • 23-01-2024 Mandate renewed· Director
    • 10-06-2023 Mandate renewed· Director
    • 10-06-2017 Appointed· Director
  • Bruno de Cartier
    Director
    State Gazette act 15071675 (20-05-2015)
    Current
    20-05-2015 → present
  • Wim TACK
    Director
    State Gazette act 24337295 (23-01-2024)
    Current
    20-05-2015 → present
    5 events
    • 23-01-2024 Mandate renewed· Director
    • 10-06-2023 Mandate renewed· Director
    • 13-09-2019 Appointed· Managing director
    • 10-06-2017 Appointed· Director
    • 20-05-2015 Appointed· Director
Former directors (2)
  • Erik Watté
    Director
    State Gazette act 15071675 (20-05-2015)
    Former
    — → 20-05-2015
  • Guy Fransen
    Director
    State Gazette act 15071675 (20-05-2015)
    Former
    — → 20-05-2015
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
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Dave Minnoy
 — 31-12-2021 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by H. Van Donink
 — 14-05-2019 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Frederic POESEN
 — 20-10-2025 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation21-10-2011
StatusActive
Postal code1800
Connections & network 5 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
ZUMACO
Parent · 4 subsidiaries · 1 location
Control→
Network connections
MEDIAHUIS TECHNOLOGY & PRODUCT STUDIO
Shared corporate director
→
RouteYou
Shared corporate director
→
SMOOVED
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DE VIJVER
Harensesteenweg 228, 1800 VilvoordeHoldings
since 20112.204.916.601
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23644H0251/00N000 Flanders 1.2 ha 1 · 3,208 m² 17.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2025
24-12-2025
State Gazette act Director changes
Lars HANSEN
24-12-2025
State Gazette act Miscellaneous
Fusion proposal · Lars HANSEN
24-12-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Miscellaneous
Fusion proposal
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-10-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-03-2024
State Gazette act Director changes
27-03-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Statutes amendment
v3.2
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-12-2021
State Gazette act Director changes
v3.2
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-10-2019
State Gazette act Director changes
v3.2
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-05-2019
State Gazette act Director changes
v3.2
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
01-09-2017
State Gazette act Director changes
v3.2
08-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
24-02-2016
State Gazette act Director changes
v3.2
2015
20-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
All acts · 16 updated 6 months ago
2025
24-12-2025 1 director appointed, 1 resigning Director changes·Lars HANSEN
  • Frederic POESEN — Commissaris
  • Dave MINNOY — Commissaris
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
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      "effective_date": "2025-10-20",
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    {
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    },
    {
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      "person": {
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        "name": "Frederic POESEN",
        "address": "2600 Antwerpen (district Berchem), Borsbeeksebrug 30 bus 2",
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      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG BEDRIJFSREVISOREN",
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        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      },
      "rep_rotation_new_rep": "Frederic POESEN",
      "rep_rotation_old_rep": "Dave MINNOY",
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lars HANSEN
Summary: Fusion proposalNotary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - VASTSTELLING WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "akte neerlegging"
    },
    {
      "date": "2025-12-10",
      "label": "akte uitreiking"
    },
    {
      "date": "2025-12-01",
      "label": "boekhoudkundige overname"
    },
    {
      "date": "2025-10-20",
      "label": "wijziging vaste vertegenwoordiger commissaris"
    },
    {
      "date": "2025-12-10",
      "label": "ophouding bestaan Overgenomen vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0870437319",
      "kind": "org",
      "name": "ORGANISATIE GENT-WEVELGEM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dave MINNOY",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frederic POESEN",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0419122548",
      "kind": "org",
      "name": "KPMG BEDRIJFSREVISOREN",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0439926375",
      "kind": "org",
      "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
24-12-2025 Frederic POESEN reappointed as statutory auditor Director changes
  • Frederic POESEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic POESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "met ingang van 20 oktober 2025 de heer Dave MINNOY werd vervangen door de heer Frederic POESEN, bedrijfsrevisor, met als kantooradres 2600 Antwerpen (district Berchem), Borsbeeksebrug 30 bus 2, als vaste vertegenwoordiger van de commissaris, met name de besloten vennootschap \u0022KPMG BEDRIJFSREVISOREN\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
31-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2025-10-10",
      "label": "akte date"
    },
    {
      "date": "2025-10-31",
      "label": "publicatie datum"
    },
    {
      "date": "2025-12-01",
      "label": "boekhoudkundige terugwerking datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0870437319",
      "kind": "org",
      "name": "ORGANISATIE GENT-WEVELGEM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Tim Dausy",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Van Ingelgem",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Cindy Vermeiren",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Julie Ghys",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Telli Nur Aky\u00FCz",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Esther Kurt",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
11-10-2024 Dave Minnoy reappointed as statutory auditor Director changes
  • Dave Minnoy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
11-10-2024 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Dave Minnoy — Vaste vertegenwoordiger
  • Wim Tack — Dagelijks bestuur
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
      "reason": null,
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      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Dave Minnoy (IBR Nr. A02639), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT machtiging te verlenen aan de heer Wim Tack om in naam van de raad van bestuur alle documerten, instrumeriten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met de be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-03",
    "act_kind_objet": "herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "De Vijver",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Tack",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2024 3 reappointed Director changes
  • Wouter VANDENHAUTE — Bestuurder
  • Wim TACK — Bestuurder
  • Gert YSEBAERT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDENHAUTE",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergaderirng besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim TACK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergaderirng besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert YSEBAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergaderirng besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag :",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristiaan DE BEUKELAAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.988.470",
        "name": "Zumaco BVBA",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zumaco BVBA (BE 0834.988.470) vertegenwoordigd door haar vaste vertegenwoordiger De heer Kristiaan DE BEUKELAAR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDENHAUTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim TACK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert YSEBAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "De Vijver",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2024 4 reappointed Director changes
  • Wouter VANDENHAUTE — Bestuurder
  • Wim TACK — Bestuurder
  • Gert YSEBAERT — Bestuurder
  • Kristiaan DE BEUKELAAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter VANDENHAUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag : De heer Wouter VANDENHAUTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim TACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag : De heer Wim TACK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert YSEBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag : De heer Gert YSEBAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan DE BEUKELAAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "Zumaco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te herbenoemen, dewelke aanvaarden met ingang vanaf vandaag : Zumaco BVBA (BE 0834.988.470) vertegenwoordigd door haar vaste vertegenwoordiger De heer Kristiaan DE BEUKELAAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
23-01-2024 4 reappointed Director changes
  • DE BEUKELAER Kristiaan — Bestuurder
  • YSEBAERT Gert — Bestuurder
  • VANDENHAUTE Wouter — Bestuurder
  • TACK Wim — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEUKELAER Kristiaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "ZUMACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YSEBAERT Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Wouter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACK Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
23-01-2024 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": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Bernard VANDERPLAETSEN en Meester Erika REDEL, geassocieerde notarissen te Lievegem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Bernard VANDERPLAETSEN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Bernard VANDERPLAETSEN en Meester Erika REDEL, geassocieerde notarissen te Lievegem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Erika REDEL",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de Heer TACK Wim, voornoemd, of aan \u00E9\u00E9n van zijn aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "TACK Wim",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
31-12-2021 H. Van Donink reappointed as statutory auditor Director changes
  • H. Van Donink — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
2019
14-10-2019 Wim Tack appointed as managing director Director changes
  • Wim Tack — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen de heer Wim Tack te benoemen tot gedelegeerd bestuurder en hem te belasten met het dagelijks bestuur var de vennootschap met ingarig vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
14-05-2019 H. Van Donink appointed as statutory auditor Director changes
  • H. Van Donink — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMT KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
2017
01-09-2017 4 directors appointed Director changes
  • De heer Wouter VANDENHAUTE — Bestuurder
  • De heer Wim TACK — Bestuurder
  • De heer Gert YSEBAERT — Bestuurder
  • De heer Kristiaan DE BEUKELAAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wouter VANDENHAUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Wouter VANDENHAUTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wim TACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Wim TACK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Gert YSEBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Gert YSEBAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Kristiaan DE BEUKELAAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "Zumaco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: Zumaco BVBA (BE 0834.988.470) vertegenwoordigd door haar vaste vertegenwoordiger De heer Kristiaan DE BEUKELAAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
2016
24-02-2016 2 directors appointed Director changes
  • Luc Deltour — Commissaris
  • Steven Pazen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840493518",
        "name": "BCVBA GRANT THORNTON Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT, tot benoeming als commissaris voor een periode van 3 jaar de BCVBA GRANT THORNTON Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, die in toepassing van artikel 16 van de Wet van 22 juli 1953 houdende oprichting van het Instituut der Bedrijfsrevisoren als vertegenwoordigers aanduidt: de hee"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840493518",
        "name": "BCVBA GRANT THORNTON Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT, tot benoeming als commissaris voor een periode van 3 jaar de BCVBA GRANT THORNTON Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, die in toepassing van artikel 16 van de Wet van 22 juli 1953 houdende oprichting van het Instituut der Bedrijfsrevisoren als vertegenwoordigers aanduidt: de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
2015
20-05-2015 2 directors appointed, 2 resigning Director changes
  • Wim Tack — Bestuurder
  • Bruno de Cartier — Bestuurder
  • Erik Watté — Bestuurder
  • Guy Fransen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Watt\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het ontslag van de heer Erik Watt\u00E9 en de heer Guy Fransen als bestuurder te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Fransen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het ontslag van de heer Erik Watt\u00E9 en de heer Guy Fransen als bestuurder te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de heer Wim Tack en de heer Bruno de Cartier, te benoemen als bestuurders, dewelke\u0435: aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de heer Wim Tack en de heer Bruno de Cartier, te benoemen als bestuurders, dewelke\u0435: aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110
Primary activity highlighted.
Names & trade names
Legal nameNL DE VIJVER
Registered office
Harensesteenweg 228
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
ACOSER BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO BE 0421.493.011 · Etterbeek
ADMIFIN BE 0418.077.126 · Sint-Pieters-Woluwe
Aero Systems BE 0412.928.802 · Lasne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative