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Complete company report
Generated 29-06-2026
Active BE 0452.207.862Private limited company

DE VOORDRIES

Sint-Katelijnestraat 28 ·1000 Brussel, Belgium· 32 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DE VOORDRIES is 1.4% (low). The company has been active since 1994 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 32 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +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
Long-established
Founded in 1994 — 32 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-03-2025 2025-00055273
31-12-2023 micro 18-06-2024 2024-00153689
31-12-2022 micro 25-07-2023 2023-00282924
31-12-2021 micro 16-06-2022 2022-20066238
31-12-2020 micro 15-06-2021 2021-22800130
31-12-2019 micro 22-06-2020 2020-18500556
31-12-2018 micro 09-07-2019 2019-30600012
31-12-2017 micro 06-08-2018 2018-43500469
31-12-2016 micro 22-06-2017 2017-20500304
31-12-2015 verkort 26-05-2016 2016-13600075
Directors & mandates 4 directors
Current directors & mandates
  • Anni VANDERBAUWEDE
    Director
    State Gazette act 23433880 (23-11-2023)
    Current
    25-08-2014 → present
    3 events
    • 14-11-2023 Appointed· Director
    • 25-08-2014 Resigned· Director
    • 25-08-2014 Appointed· Manager
Former directors (3)
  • MARIE THEVELIN INVESTMENT GROUPLegal entity
    Director· perm. rep.: Marie Thevelin
    State Gazette act 25162927 (29-12-2025)
    Former
    15-10-2025 → 15-10-2025
    2 events
    • 15-10-2025 Appointed· Director
    • 15-10-2025 Resigned· Director
  • Laurent De Waele
    Director
    State Gazette act 23433880 (23-11-2023)
    Former
    25-08-2014 → 18-04-2025
    6 events
    • 18-04-2025 Resigned· Director
    • 14-11-2023 Resigned· Director
    • 14-11-2023 Appointed· Director
    • 25-08-2014 Resigned· Director
    • 25-08-2014 Resigned· Managing director
    • 25-08-2014 Appointed· Manager
  • Nathalie DE WAELE
    Director
    State Gazette act 14159349 (25-08-2014)
    Former
    — → 25-08-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BOES & Co BEDRIJFSREVISORENCurrent
Company auditor · represented by Joseph-Michel BOES
 — 16-07-2014 → 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 Private limited company(610)
Incorporation17-02-1994
StatusActive
Postal code1000
Connections & network 11 connected companies
Group structure
MARIE THEVELIN INVESTMENT GROUP
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Nieuw-Construct
Shared corporate director
→
Nieuw-Land
Shared corporate director
→
ALIZE
Shared address
→
DOBI
Shared address
→
MTC
Shared address
→
NEW KEY FOODS
Shared address
→
REALFIN
Shared address
→
RED OAK
Shared address
→
URBAN-ID
Shared address
→
VENI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Sint-Katelijnestraat 28, 1000 Brussel
Verhuur van woningen, exclusief sociale woningen
since 19942.069.453.428
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21811M0757/00E000 Brussels 313 m² 1 · 199 m² 16.6 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 24 events

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

2025
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Registered-office change
29-12-2025
State Gazette act Registered-office change
v3.2
18-04-2025
State Gazette act Registered-office change
18-04-2025
State Gazette act Director changes
v3.2
18-04-2025
State Gazette act Registered-office change
v3.2
18-04-2025
State Gazette act Director changes
24-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
Luc DEHAENE
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
06-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
26-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
12-06-2015
State Gazette act Capital & shares
v3.2
2014
25-08-2014
State Gazette act Statutes amendment
v3.2
25-08-2014
State Gazette act Capital & shares
v3.2
25-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 2
12-06-2015
v3.2
25-08-2014
v3.2
Address history · 4
29-12-2025
Registered-office move
29-12-2025
v3.2
18-04-2025
Registered-office move
18-04-2025
v3.2
All acts · 14 updated 6 months ago
2025
29-12-2025 1 director appointed, 1 resigning Director changes
  • Marie Thevelin — Bestuurder
  • Peter Dobbelaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669950393",
        "name": "Marie Thevelin Investment Group CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Dit betekent aldus het einde van het mandaat van Marie Thevelin Investment Group Comm (0669.950.393) vast vertegenwoordigd door Peter Dobbelaere vanaf 15 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marie Thevelin",
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      },
      "via_org": {
        "kbo": "0669950393",
        "name": "Marie Thevelin Investment Group CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Als gevolg is het bestuursorgaan vanaf 15 oktober 2025 als volgt samengesteld: -Marie Thevelin Investment Group CommV (0669.950.393), vast vertegenwoordigd door Marie Thevelin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  }
}
29-12-2025 1 director appointed, 1 resigning Director changes
  • Thevelin Marie — Bestuurder
  • Marie Thevelin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Peter Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0669.950.393",
        "name": "Marie Thevelin Investment Group CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "Ik neem kennis van de beslissing van de enige zaakvoeder van Marie Thevelin Investment Group CommV dd. 15 oktober 2025 om in toepassing van artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen, haar vaste vertegenwoordiger de heer Peter Dobbelaere te vervangen door mevrouw Thevelin vanaf",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thevelin",
      "rep_rotation_old_rep": "Marie Thevelin",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Thevelin",
        "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": "Er zal kwijting verleend worden aan deze bestuurder op de eerstvolgende jaarvergadering van vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Thevelin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.950.393",
        "name": "Marie Thevelin Investment Group CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-15",
      "evidence_quote": "Als gevolg is het bestuursorgaan vanaf 15 oktober 2025 als volgt samengesteld: -Marie Thevelin Investment Group CommV (0669.950.393), vast vertegenwoordigd door Marie Thevelin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Thevelin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder is, conform artikel 13 van de statuten onbezoldigd, tenzij anders wordt beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thevelin Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.950.393",
        "name": "Marie Thevelin Investment Group CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk erna neemt de enige bestuurder, Marie Thevelin Investment Group CommV, vast vertegenwoordigd door Thevelin Marie volgende beslissing :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap, zijnde Citadellaan 20- 9000 Gent te verplaatsen naar Sint-Katelijnestraat 28 -1000 Brussel met ingang vanaf heden.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "Marie Thevelin Investment Group CommV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
29-12-2025 Registered office moved from Gent to Brussel Registered-office change
  • Citadellaan 20 - 9000 Gent → Sint-Katelijnestraat 28 -1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Katelijnestraat 28 -1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Citadellaan 20 - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Citadellaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "Marie Thevelin Investment Group CommV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Thevelin",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/12/2025 - Annexes du Moniteur belge"
  ]
}
29-12-2025 Registered office moved from Gent to Brussel Registered-office change
  • Citadellaan 20, 9000 Gent → Sint-Katelijnestraat 28, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Katelijnestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Citadellaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap, zijnde Citadellaan 20- 9000 Gent te verplaatsen naar Sint-Katelijnestraat 28 -1000 Brussel met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  }
}
18-04-2025 Registered office moved within Gent Registered-office change
  • 9050 Gent, Voordries 29 → Citadellaan 20, 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Citadellaan 20, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Citadellaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9050 Gent, Voordries 29",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Voordries",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "De Voordries",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV Dobbelaere Investment Group",
    "person_name": null,
    "org_rep_person_name": "Peter Dobbelaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Op de laatste biz. van Luik B vermelden."
  ]
}
18-04-2025 Laurent De Waele resigns as director Director changes
  • Laurent De Waele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Waele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder en dankt hem voor de bewezen diensten: - De heer Laurent De Waele. ... Er zal kwijting worden verleend aan de ontslagnemende bestuurder op de eerstvolgende jaarvergadering van de vennootschap.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  }
}
18-04-2025 Registered office moved within Gent Registered-office change
  • Voordries 29, 9050 Gent → Citadellaan 20, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Citadellaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Voordries",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "Op de bijzondere algemene vergadering van 21 maart 2025 werd beslist, dat de maatschappelijke zetel zal verplaatst worden van Voordries 29, 9050 Gent, naar Citadellaan 20, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  }
}
18-04-2025 3 directors appointed, 2 resigning Director changes
  • Anni Vanderbauwede — Bestuurder
  • CommV Dobbelaere Investment Group — Bestuurder
  • Peter Dobbelaere — Vaste vertegenwoordiger
  • Laurent De Waele — Bestuurder
  • Anni Vanderbauwede — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent De Waele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder en dankt hem voor de bewezen diensten: - De heer Laurent De Waele.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni Vanderbauwede",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Anni Vanderbauwede werd aangesteld als opvolgend niet-statutair bestuurder in geval van overlijden, ontslag of onbestendige onbekwaamheid van de heer Laurent De Waele.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni Vanderbauwede",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge het ontslag van de heer Laurent De Waele als niet-statutair bestuurder, neemt ook mevrouw Anni Vanderbauwede ontslag als niet-statuire opvolger van de voormelde bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0669.950.393",
        "name": "CommV Dobbelaere Investment Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien door benoeming van de volgende bestuurder en dit voor onbepaalde duur: CommV Dobbelaere Investment Group (met ondernemingsnummer 0669.950.393).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0669.950.393",
        "name": "CommV Dobbelaere Investment Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van de CommV Dobbelaere Investment Group om in toepassing van artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Peter Dobbelaere aan te stellen als haar vaste vertegenwoordiger, die het mandaat in haar naam ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "besloten vennootschap"
  },
  "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
}
2023
23-11-2023 2 directors appointed, 1 resigning Director changes
  • Laurent DE WAELE — Bestuurder
  • Anni VANDERBAUWEDE — Bestuurder
  • Laurent DE WAELE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "De algemene vergadering beslist de huidige statutair bestuurder (voorheen zaakvoerder), met name de Heer Laurent DE WAELE te ontslaan als statutair bestuurder en hem te benoemen als niet-statutair bestuurder voor onbepaalde duur vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "De algemene vergadering beslist de huidige statutair bestuurder (voorheen zaakvoerder), met name de Heer Laurent DE WAELE te ontslaan als statutair bestuurder en hem te benoemen als niet-statutair bestuurder voor onbepaalde duur vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de Heer Laurent DE WAELE, wordt Mevrouw Anni VANDERBAUWEDE vanaf deze dag benoemd als opvolgend niet-statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}
23-11-2023 1 director appointed, 1 resigning Director changes·Luc DEHAENE
  • Anni VANDERBAUWEDE — Bestuurder
  • Laurent DE WAELE — Bestuurder
Notary: Luc DEHAENE · Gent
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laurent DE WAELE",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB Accountants en Adviseurs",
        "address": "Rivierstraat 62, 9080 Lochristi Beervelde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2015
12-06-2015 Capital decrease of €648,003.58 to €18,830 Capital & shares
  • €666.833,58 → €18.830
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 648003.58,
      "currency": "EUR",
      "after_eur": 18830.0,
      "delta_eur": -648003.58,
      "before_eur": 666833.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-20",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen ten belope van zeshonderd achtenveertigduizend en drie euro achtenvijftig cent (\u20AC 648.003,58) door het terug te brengen van zeshonderd zesenzestigduizend achthonderd drie\u00EBndertig euro achtenvijftig cent (\u20AC 666.833,58) op achttienduizend achthonderd dertig euro (\u20AC 18.830,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}
2014
25-08-2014 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": "2014-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid BOES \u0026 Co. BEDRIJFSREVISOREN, vertegenwoordigd door de Heer Joseph-Michel BOES, kantoorhoudende te Kortrijk, Plein 32, werd afgesloten op veertien juli tweeduizend veertien",
    "firm_kbo": null,
    "firm_name": "BOES \u0026 Co. BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Joseph-Michel BOES"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-08-2014 Capital increase of €666,833.58 to €666,833.58 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 666833.58,
      "currency": "EUR",
      "after_eur": 666833.58,
      "delta_eur": 666833.58,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-16",
      "evidence_quote": "De algemene vergadering beslist dat het kapitaal van de vennootschap in het vervolg uitgedrukt wordt in EURO en aldus bepaald wordt op zeshonderd zesenzestigduizend achthonderd drie\u00EBndertig euro achtenvijftig cent (\u20AC 666.833,58).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}
25-08-2014 2 directors appointed, 4 resigning Director changes
  • Laurent DE WAELE — Zaakvoerder
  • Anni VANDERBAUWEDE — Zaakvoerder
  • Laurent DE WAELE — Bestuurder
  • Anni VANDERBAUWEDE — Bestuurder
  • Nathalie DE WAELE — Bestuurder
  • Laurent DE WAELE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Heer Laurent DE WAELE, Mevrouw Anni VANDERBAUWEDE en Mevrouw Nathalie DE WAELE te ontslaan in hun hoedanigheid van bestuurder \u00E9n de Heer Laurent DE WAELE in zijn hoedanigheid van gedelegeerd bestuurder van de omgezette vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent DE WAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n statutair zaakvoerder te benoemen voor onbeperkte duur, te weten: de Heer Laurent DE WAELE, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anni VANDERBAUWEDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarenboven beslist de vergadering om Mevrouw Anni VANDERBAUWEDE te benoemen als opvolgend statutair zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.207.862",
    "name_full": "DE VOORDRIES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL DE VOORDRIES
Registered office
Sint-Katelijnestraat 28
1000 Brussel, 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