DE VLETERBEEK
The computed 12-month bankruptcy probability of DE VLETERBEEK is 0.4% (very low). The company has been active since 1991 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.
| Active | 35 yrs |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00211684 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00179340 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00268010 |
| 31-12-2021 | verkort | 09-08-2022 | 2022-20280703 |
| 29-02-2020 | verkort | 27-10-2020 | 2020-63900472 |
| 28-02-2019 | verkort | 25-09-2019 | 2019-65700318 |
| 28-02-2018 | verkort | 24-10-2018 | 2018-70100342 |
| 28-02-2017 | verkort | 06-09-2017 | 2017-60400014 |
| 29-02-2016 | volledig | 29-08-2016 | 2016-49100158 |
| 28-02-2015 | volledig | 31-08-2015 | 2015-54100442 |
| NACE primary | Renting of cars(77110) |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-1991 |
| Status | Active |
| Postal code | 9250 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42342C1166/00L000 | Flanders | 578 m² | 1 · 282 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2025 2 directors appointed, 1 resigning
- Bamboo Nation BV, Bestuurder
- Xavier Huybens, Vaste vertegenwoordiger bestuurder
- Xavier Huybens, Bestuurder
Technical details
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"name": "Bamboo Nation BV",
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}11-09-2023 1 director appointed, 1 resigning
- Kristof Talpe, Gedelegeerd bestuurder
- Hans Van Rijckeghem, Gedelegeerd bestuurder
Technical details
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}13-07-2023 2 directors appointed
- G3R, Bestuurder
- Bram Busselot, Bijzonder gevolmachtigde
Technical details
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}23-03-2023 2 directors appointed, 1 resigning
- Xavier Huybens, Bestuurder
- Kristof Talpe, Vaste vertegenwoordiger
- Stany De Rechter, Bestuurder
Technical details
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"name": "Stany De Rechter",
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"name": "Xavier Huybens",
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}14-12-2022 Articles of association amended
Technical details
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}09-09-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Liesbeth MULLER",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
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"pub_date": "2022-09-09",
"filing_date": "2022-08-31",
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"act_date": "2022-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.188.968",
"name": "De Robaertbeek NV",
"role": "demerged",
"address": "Gentstraat 17/3, 9250 Waasmunster",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.446.683",
"name": "De Vleterbeek NV",
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],
"exchange_ratio": 0.2875,
"legal_articles": [
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 3,48 aandelen",
"new_shares_issued_n": 226980,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen gelegen te Poperinge, Diepemeers 45 (Onroerend Goed 1) en Klimopstraat (Onroerend Goed 2), en liquide middelen in een bedrag van 3.728.276,59 EUR.",
"equity_transferred_eur": 7894163.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0443.446.683",
"name_full": "De Robaertbeek",
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"publication_proxy": {
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"org_kbo": "0423.109.644",
"org_name": "Mazars ALTOS BV",
"person_name": null,
"org_rep_person_name": "V\u00E9ronique Ryckaert"
},
"summary_narrative": "De bestuursorganen van De Robaertbeek NV en De Vleterbeek NV hebben een splitsingsvoorstel opgesteld overeenkomstig artikel 12:59 WVV, waarbij een deel van het vermogen van De Robaertbeek NV, inclusief onroerende goederen in Poperinge en liquide middelen, wordt overgedragen aan De Vleterbeek NV. De aandeelhouders van De Robaertbeek NV zullen in ruil daarvoor nieuwe aandelen van De Vleterbeek NV ontvangen. De voorgestelde splitsing is gebaseerd op economische motieven en zal fiscaal neutraal zijn. De algemene vergaderingen zullen het voorstel bespreken en goedkeuren.",
"co_filed_documents": [
"Verslag inbreng in natura opgesteld door het bestuursorgaan van De Vleterbeek NV",
"Verslag inbreng in natura opgesteld door de bedrijfsrevisor overeenkomstig art. 7:197 WVV",
"Jaarrekeningen over de laatste drie jaren van De Robaertbeek NV en De Vleterbeek NV",
"Verslagen van de bestuursorganen van beide vennootschappen over de laatste drie boekjaren"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Liesbeth MULLER",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-24",
"filing_date": "2022-05-16",
"act_kind_objet": "Splitsingsvoorstel"
},
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"act_date": "2022-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
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"name": "De Robaertbeek",
"role": "demerged",
"address": "Gentstraat 17/3, 9250 Waasmunster",
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"jurisdiction_country": null
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"role": "recipient",
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],
"exchange_ratio": 0.0598,
"legal_articles": [
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 16,73 aandelen",
"new_shares_issued_n": 226762,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend goed gelegen te Diepemeers 45, 8970 Poperinge, kadastraal bekend als 33312A1317/E00700, en liquide middelen in een bedrag van 3.728.276,59 EUR.",
"equity_transferred_eur": 3979172.59,
"accounting_effective_date": "2022-01-01"
},
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"org_rep_person_name": "V\u00E9ronique Ryckaert"
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"summary_narrative": "De bestuursorganen van De Robaertbeek NV en De Vleterbeek NV hebben op 9 mei 2022 besloten een partiele splitsing voor te stellen, waarbij een deel van het vermogen van De Robaertbeek NV, met name het onroerend goed te Poperinge en een deel van de liquide middelen, wordt overgedragen aan De Vleterbeek NV. Het splitsingsvoorstel zal worden voorgelegd aan de algemene vergaderingen van beide vennootschappen voor goedkeuring.",
"co_filed_documents": [
"Verslag inbreng in natura opgesteld door het bestuursorgaan van de Verkrijgende Vennootschap",
"Verslag inbreng in natura opgesteld door de bedrijfsrevisor overeenkomstig art. 7:197 WVV",
"Jaarrekeningen over de laatste drie jaren van de bij de parti\u00EBle splitsing betrokken vennootschappen",
"Verslagen van de bestuursorganen der respectievelijke vennootschappen over de laatste drie boekjaren"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2021 S-Consult BV appointed as gedelegeerd en dagelijks bestuurder
- S-Consult BV, Gedelegeerd en dagelijks bestuurder
Technical details
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}25-08-2021 2 resigning
- Mevrouw Marie-Josephe Kaesteker, Bestuurder
- De heer Paul Kaesteker, Bestuurder
Technical details
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}02-04-2021 Articles of association amended
Technical details
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}20-10-2020 Hans Van Rijckeghem appointed as dagelijks en gedelegeerd bestuurder
- Hans Van Rijckeghem, Dagelijks en gedelegeerd bestuurder
Technical details
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}08-07-2020 Registered office moved from Sint-Niklaas to Poperinge
- Hoogkamerstraat 1, 9100 Sint-Niklaas → Rekhof 53, 8970 Poperinge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rekhof 53, 8970 Poperinge",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Rekhof",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "53",
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"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "1",
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},
"effective_date": "2020-06-01",
"evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 1 juni 2020: Rekhof 53, 8970 Poperinge",
"region_changed": false,
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"Bijzondere volmacht aan Mazars ALTOS, BV"
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}09-03-2020 Figurad Bedrijfsrevisoren BV resigns as statutory auditor
- Figurad Bedrijfsrevisoren BV, Commissaris
Technical details
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}17-01-2020 5 directors appointed, 2 resigning
- S-Consult BVBA, Gedelegeerd bestuurder
- S-Consult BVBA, Dagelijks bestuurder
- Paul Kaesteker, Bestuurder
- Marie-Josephe Kaesteker, Bestuurder
- Figurad Bedrijfsrevisoren, Commissaris
- Paul Kaesteker, Bestuurder
- Marie-Josephe Kaesteker, Bestuurder
Technical details
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}25-08-2016 1 director appointed, 2 resigning
- FIGURAD BEDRIJFSREVISOREN, Commissaris
- Etienne Kaesteker, Bestuurder
- Vynck BVBA, Bestuurder
Technical details
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"subject_company": {
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}22-01-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Etienne Kaesteker",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
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"act_kind_objet": "Neerleggen voorstel tot parti\u00EBle splitsing"
},
"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.792.005",
"name": "E5-Mode",
"role": "demerged",
"address": "Hoogkamerstraat 1, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.179.407",
"name": "ECG",
"role": "recipient",
"address": "Diepemeers 45, 8970 Poperinge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van E5-Mode wordt afgesplitst en zal overgaan naar ECG. De overdracht betreft een deel van de activa, inclusief een bedrijfstak, zonder dat de volledige patrimoine wordt overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.446.683",
"name_full": "E5-Mode",
"legal_form": "naamloze vennootschap",
"_kbo_extracted_mismatch": "0402.792.005"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne Kaesteker",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 december 2009 heeft de algemene vergadering van E5-Mode een voorstel tot parti\u00EBle splitsing goedgekeurd overeenkomstig artikel 728 van het Wetboek van Vennootschappen. Het voorstel beoogt de af splitsing van een deel van het vermogen van E5-Mode, met zetel te Sint-Niklaas, naar de naamloze vennootschap ECG, gevestigd te Poperinge. De akte is neergelegd bij de notaris te Sint-Niklaas op 11 januari 2010.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DE VLETERBEEK |