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Complete company report
Generated 28-06-2026
Active BE 0413.628.586Private limited company

FODEVA

Blommeke 18 ·8730 Beernem, Belgium· 52 yrs active
Sector: Agriculture (01462)
Conclusion Checked

The computed 12-month bankruptcy probability of FODEVA is 0.1% (very low). The company has been active since 1973 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 52 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 1973 — 52 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 23-07-2025 2025-00305330
31-12-2023 verkort 19-07-2024 2024-00270365
31-12-2022 verkort 17-07-2023 2023-00251624
31-12-2021 verkort 15-07-2022 2022-20196716
31-12-2020 verkort 24-06-2021 2021-24400553
31-12-2019 verkort 23-06-2020 2020-20300128
31-12-2018 verkort 15-05-2019 2019-13200138
31-12-2017 verkort 14-05-2018 2018-12700005
31-12-2016 verkort 08-05-2017 2017-11500156
31-12-2015 volledig 17-05-2016 2016-12400308
Directors & mandates 9 directors
Current directors & mandates
  • Wihaco BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016815 (03-02-2026)
    Current
    03-02-2026 → present
  • HAPROCOLegal entity
    Director· perm. rep.: HAECK Merijn Willy Irena
    State Gazette act 23440954 (30-11-2023)
    Current
    30-11-2023 → present
  • VACHRICOLegal entity
    Director· perm. rep.: HAECK Wim Willy Antoon
    State Gazette act 23440954 (30-11-2023)
    Current
    30-11-2023 → present
  • Edward Depré
    Director
    State Gazette act 10129186 (01-09-2010)
    Current
    28-04-2010 → present
  • Hans Depré
    Director
    State Gazette act 10129186 (01-09-2010)
    Current
    28-04-2010 → present
Former directors (4)
  • Vachrico BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016815 (03-02-2026)
    Former
    — → 26-01-2026
  • Haproco NVLegal entity
    Manager· perm. rep.: Merijn Haeck
    State Gazette act 19167804 (27-12-2019)
    Former
    15-05-2018 → 27-12-2019
    3 events
    • 27-12-2019 Resigned· Manager
    • 27-12-2019 Appointed· Manager
    • 15-05-2018 Appointed· Manager
  • Vachrico BVBALegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 19167804 (27-12-2019)
    Former
    15-05-2018 → 27-12-2019
    3 events
    • 27-12-2019 Resigned· Manager
    • 27-12-2019 Appointed· Manager
    • 15-05-2018 Appointed· Manager
  • Guido Haeck
    Director
    State Gazette act 10129186 (01-09-2010)
    Former
    28-04-2010 → 15-05-2018
    3 events
    • 15-05-2018 Resigned· Manager
    • 28-04-2010 Mandate renewed· Director
    • 28-04-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Frederik Vander Donckt
 — 28-04-2010 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 26-07-2016 → 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 Agriculture(01462)
Legal form Private limited company(610)
Incorporation28-11-1973
StatusActive
Postal code8730
Connections & network 15 connected companies
Group structure
HAPROCO
Parent · 12 subsidiaries · 1 location
Control→
VACHRICO
Parent · 12 subsidiaries · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
AGRO HAECK
Shared corporate director
→
BUNDING
Shared corporate director
→
DRIE-KAVEN
Shared corporate director
→
HAECK INVESTMENT BELGIE
Shared corporate director
→
HAECK VARKENS
Shared corporate director
→
HAPRO
Shared corporate director
→
HATRACO
Shared corporate director
→
JAVALOT
Shared corporate director
→
MEERSSEN
Shared corporate director
→
POELVOORDE
Shared corporate director
→
ROGER VERDUYN EN ZOON
Shared corporate director
→
TEN BARNE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Blommeke 18, 8730 Beernem
productie van ruwe wol
since 19732.008.944.333
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.
31003G0229/00K000 Flanders 297 m² 1 · 195 m² 8.1 m · 1 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 22 events

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

2026
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Director changes
Véronique DE SCHEPPER
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-12-2019
State Gazette act Director changes
v3.2
18-06-2019
State Gazette act Director changes
v3.2
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
15-05-2018
State Gazette act Director changes
v3.2
14-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
08-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-07-2016
State Gazette act Director changes
v3.2
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
23-07-2013
State Gazette act Statutes amendment
v3.2
2010
01-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 4 months ago
2026
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wihaco BV — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Vachrico BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vachrico BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vachrico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden.",
      "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": "Wihaco BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Wihaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": "8800 Roeselare, Kwadestraat 151 A bus 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wihaco BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Wim Haeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wihaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BV"
  }
}
2023
30-11-2023 2 reappointed Director changes
  • HAECK Merijn Willy Irena — Bestuurder
  • HAECK Wim Willy Antoon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427403774",
        "name": "HAPROCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1/ de naamloze vennootschap \u0022HAPROCO\u0022, met zetel te 8750 Wingene, Hillesteenweg 54, ingeschreven in he",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475532503",
        "name": "VACHRICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 2/ de besloten vennootschap \u201CVACHRICO\u201D, met zetel te 8750 Wingene, Leenzerkstraat 1, ingeschreven in h",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
30-11-2023 2 directors appointed Director changes·Véronique DE SCHEPPER
  • HAECK Merijn Willy Irena — Vaste vertegenwoordiger
  • HAECK Wim Willy Antoon — Vaste vertegenwoordiger
Notary: Véronique DE SCHEPPER · Wingene
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan het uittredend bestuursorgaan.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
        "address": "8750 Wingene, Heremeersstraat 2/A",
        "birth_date": "1975-10-31",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0427.403.774",
        "name": "HAPROCO",
        "address": "8750 Wingene, Hillesteenweg 54",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1/ de naamloze vennootschap \u0022HAPROCO\u0022",
      "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": "HAECK Wim Willy Antoon",
        "address": "8750 Wingene, Leenzerkstraat 1",
        "birth_date": "1980-05-27",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.532.503",
        "name": "VACHRICO",
        "address": "8750 Wingene, Leenzerkstraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 2/ de besloten vennootschap \u201CVACHRICO\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique DE SCHEPPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
28-07-2022 Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vachrico BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
27-12-2019 2 directors appointed, 2 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Haproco NV, zaakvoerder, vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
18-06-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
2018
15-05-2018 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Patinco BVBA — Zaakvoerder
  • Guido Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering noteert en aanvaardt het mondeling aangeboden ontslag van Guido Haeck. Op de algemene vergadering die de jaarrekening van 2018 zal behandelen zal worden geagendeerd kwijting te verlenen aan de voormelde ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besl\u00EDst over te gaan tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn: -Vachrico BVBA, zaakvoerder en voorzitter, vertwgd door de heer Wim Haeck, vast vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patinco BVBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
2016
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "BVBA"
  }
}
2013
23-07-2013 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": "2013-07-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
01-09-2010 2 directors appointed, 3 reappointed Director changes
  • Hedwig Vander Donckt — Commissaris
  • Guido Haeck — Gedelegeerd bestuurder
  • Edward Depré — Bestuurder
  • Hans Depré — Bestuurder
  • Guido Haeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-28",
      "evidence_quote": "Uit het verslag van de Jaarvergadering van de naamloze vennootschap FODEVA dd. 28/04/2010, blijkt de benoeming van de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-28",
      "evidence_quote": "Uit ditzelfde verslag blijkt de herbenoeming van volgende bestuurders voor een periode van 1 jaar, eindigend met de algemene vergadering van 2011: Edward Depr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-28",
      "evidence_quote": "Uit ditzelfde verslag blijkt de herbenoeming van volgende bestuurders voor een periode van 1 jaar, eindigend met de algemene vergadering van 2011: Hans Depr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-28",
      "evidence_quote": "Uit ditzelfde verslag blijkt de herbenoeming van volgende bestuurders voor een periode van 1 jaar, eindigend met de algemene vergadering van 2011: Guido Haeck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-28",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur d.d. 28/04/2010 blijkt de benoeming tot gedelegeerd bestuurder van de heer Guido Haeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.628.586",
    "name_full": "FODEVA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rundveehouderij01210Fokvarkenshouderij01231Fokken van melkvee01410Fokken en houden van melkvee01410Varkensvetmesterijen01462Varkensvetmesterijen01462Schapen-, geiten-, paarden-, ezel-, muildieren- of muilezelhouderij01220Fokken van schapen en geiten01450Fokken en houden van schapen en geiten01450Fokvarkenshouderijen01461Fokvarkenshouderijen01461
Primary activity highlighted.
Names & trade names
Legal nameNL FODEVA
Registered office
Blommeke 18
8730 Beernem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative