Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0425.226.026Public limited company

GROUP V.D.S.

Vaartkaai 51 ·2170 Antwerpen, Belgium· 42 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP V.D.S. is 0.3% (very low). The company has been active since 1983 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 42 yrs
Board 4
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1983 — 42 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-05-2026 2026-00108642
31-12-2024 volledig 08-05-2025 2025-00092345
31-12-2023 volledig 22-04-2024 2024-00066798
31-12-2022 volledig 03-05-2023 2023-00079211
31-12-2021 volledig 24-06-2022 2022-20092963
31-12-2020 volledig 04-06-2021 2021-17000526
31-12-2019 volledig 18-06-2020 2020-18000257
31-12-2018 volledig 17-05-2019 2019-13300033
31-12-2017 volledig 16-05-2018 2018-13300138
31-12-2016 volledig 30-11-2017 2017-70500537
Directors & mandates 4 directors
Current directors & mandates
  • Paul Koole
    Director
    State Gazette act 22101568 (24-08-2022)
    Current
    24-08-2022 → present
    2 events
    • 24-08-2022 Mandate renewed· Director
    • 24-08-2022 Mandate renewed· Managing director
  • Yvette de Wachter
    Director
    State Gazette act 22101568 (24-08-2022)
    Current
    24-08-2022 → present
  • Paul Bernardus Jacobus Koole
    Managing director
    State Gazette act 16139075 (10-10-2016)
    Current
    30-06-2010 → present
    2 events
    • 10-10-2016 Mandate renewed· Managing director
    • 30-06-2010 Mandate renewed· Director
  • Yvette Johanna de Wachter
    Director
    State Gazette act 16139075 (10-10-2016)
    Current
    30-06-2010 → present
    2 events
    • 10-10-2016 Mandate renewed· Director
    • 30-06-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Jansen Amerik
 — 03-12-2025 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Ömer Tuma
 — 06-03-2013 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christoph Oris
 — 01-01-2018 → present
Wouters, Van Merode & C° Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Wouters Dirk
 — 01-01-2019 → present
BDO Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Hennie Herjgers
 — — → 06-03-2013
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Ömer Turna
 — 23-10-2015 → 01-02-2020
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 Wholesale trade(46180)
Legal form Public limited company(014)
Incorporation27-12-1983
StatusActive
Postal code2170
Connections & network 2 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
KOOLE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROUP V.D.S.
Vaartkaai 51, 2170 Antwerpende bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19832.023.697.043
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.
11422C0613/00C002 Flanders 1.5 ha 1 · 3,610 m² 49.1 m · 2 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 33 events

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

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-12-2025
State Gazette act Director changes
v3.2
03-12-2025
State Gazette act Director changes
03-12-2025
State Gazette act Director changes
v3.2
08-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-04-2024
State Gazette act Statutes amendment
v3.2
09-04-2024
State Gazette act Statutes amendment
v3.2
2023
03-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
State Gazette act Director changes
v3.2
24-08-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-04-2020
State Gazette act Director changes
v3.2
07-04-2020
State Gazette act Director changes
v3.2
2019
17-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-07-2018
State Gazette act Director changes
v3.2
05-07-2018
State Gazette act Director changes
v3.2
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-02-2018
State Gazette act Registered-office change
Paul Koole
09-02-2018
State Gazette act Registered-office change
v3.2
2017
30-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-02-2017
State Gazette act Miscellaneous
other · Paul Koole
2016
10-10-2016
State Gazette act Director changes
v3.2
10-10-2016
State Gazette act Director changes
v3.2
2015
23-10-2015
State Gazette act Director changes
v3.2
23-10-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Minor change
v3.2
14-01-2015
State Gazette act Minor change
Agm rules change · Carlos De Baecker
2013
06-03-2013
State Gazette act Director changes
v3.2
2011
26-04-2011
State Gazette act Director changes
v3.2
26-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Address history · 2
09-02-2018
Registered-office move
09-02-2018
v3.2
All acts · 23 updated 6 months ago
2025
03-12-2025 Van Havermaet Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Van Havermaet Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
03-12-2025 Van Havermaet appointed as statutory auditor Director changes
  • Van Havermaet — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65 bus1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan \u0027Van Havermaet Bedrijfsrevisoren BV\u0027, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00065 als commissaris van de vennootschap, met zetel te Diepenbekerweg 65 bus1, 3500 Hasselt, die zal vertegenwoordigd worden door Ja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Koole",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 Jansen Amerik appointed as statutory auditor Director changes
  • Jansen Amerik — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jansen Amerik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan \u0027Van Havermaet Bedrijfsrevisoren BV\u0027, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B00065 als commissaris van de vennootschap, met zetel te Diepenbekerweg 65 bus1, 3500 Hasselt, die zal vertegenwoordigd worden door Ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
2024
09-04-2024 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": true,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan BDO Accountants \u0026 Belastingadviseurs BV, met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, met mogelijkheid van indeplaatsstelling om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, alsmede het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over Toegevoerde Waarde, de UBO registratie en de eStox.",
      "holder_kbo": null,
      "holder_name": "BDO Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2022
24-08-2022 4 reappointed Director changes
  • Paul Koole — Bestuurder
  • Yvette de Wachter — Bestuurder
  • Dirk Wouters — Commissaris
  • Paul Koole — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Koole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder, voor een periode van zes jaar, tot de algemene vergadering gehouden in 2028: - Paul Koole, wonende te Vijfhuizerdijk 110, 2141 BD Vijfhuizen, Nederland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette de Wachter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder, voor een periode van zes jaar, tot de algemene vergadering gehouden in 2028: - Yvette de Wachter, wonende te Vijfhuizerdijk 110, 2141 BD Vijfhuizen, Nederland"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476381945",
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot commissaris: Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV - 0476.381.945, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, vertegenwoordigd door haar bestuurder Dirk Wouters, wonende te d\u0027Ouitremontlei 8, 2930 Brasschaat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Koole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist navolgende persoon te herbenoemen tot gedelegeerd bestuurder, voor een periode van zes jaar, tot de algemene vergadering gehouden in 2028: - Paul Koole, wonende te Vijfhuizerdijk 110, 2141 BD Vijfhuizen, Nederland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
24-08-2022 3 directors appointed Director changes
  • Paul Koole — Gedelegeerd bestuurder
  • Yvette de Wachter — Bestuurder
  • Wouters, Van Merode & C° Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Koole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette de Wachter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
2020
07-04-2020 1 director appointed, 1 resigning Director changes
  • Wouters Dirk — Commissaris
  • Oris Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Oris Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De vergadering aanvaardt met \u00E9\u00E9nnparigheid van stemmen het ontslag in gemeenschappelijk overleg van Ernst \u0026 Young Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Oris Christophe vanaf heden."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen de besloten vennootschap Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV (B00483), vertegenwoordigd door de heer Wouters Dirk, te benoemen vanaf heden als commissaris voor een termijn van drie jaar. Deze benoeming vangt aan in 2019 en betreft de jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
07-04-2020 1 director appointed, 1 resigning Director changes
  • Dirk Wouters — Auditor
  • Oris Christophe — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Oris Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
2018
05-07-2018 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering beslist de herbenoeming van commissaris: Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd te De Kleetlaan 2, 1831 Diegem - 0446 334 711, vertegenwoordigd door haar vaste vertegenwoordiger Christoph Oris. Het mandaat vangt aan bij het begin van het lopende boekjaar voor een termijn van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
05-07-2018 Ernst & Young Bedrijfsrevisoren BCVBA appointed as auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
09-02-2018 Registered office moved from Antwerpen to Merksem Registered-office change·Paul Koole
  • Elzasweg 13B, 2030 Antwerpen, België → Vaartkaai 51, 2170 Merksem, België
Notary: Paul Koole · AntwerpenFirm: Beirens & Wellens, Accountants & Belastingconsulenten Burg. Venn. ovv BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vaartkaai 51, 2170 Merksem, Belgi\u00EB",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Vaartkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elzasweg 13B, 2030 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Elzasweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "13B",
        "locality_suffix": null
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "De Raad van Bestuur van de vennootschap KOOLE NV besluit hierbij om de maatschappelijke zetel van de vennootschap met ingang vanaf 29 januari 2018 te verplaatsen: van: Elzasweg 13B, 2030 Antwerpen, Belgi\u00EB naar: Vaartkaai 51, 2170 Merksem, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Paul Koole",
    "firm_city": null,
    "firm_name": "Beirens \u0026 Wellens, Accountants \u0026 Belastingconsulenten Burg. Venn. ovv BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "KOOLE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0802.918.400",
    "org_name": "Beirens \u0026 Wellens, Accountants \u0026 Belastingconsulenten Burg. Venn. ovv BVBA",
    "person_name": null,
    "org_rep_person_name": "Paul Koole",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel raad van bestuur",
    "Kopie van de akte van verhuizing van de zetel"
  ]
}
09-02-2018 Registered office moved from Antwerpen to Merksem Registered-office change
  • Elzasweg 13, 2030 Antwerpen → Vaartkaai 51, 2170 Merksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Vaartkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Elzasweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2018-01-29",
      "evidence_quote": "De Raad van Bestuur van de vennootschap KOOLE NV besluit hierbij om de maatschappelijke zetel van de vennootschap met ingang vanaf 29 januari 2018 te verplaatsen: van: Elzasweg 13B, 2030 Antwerpen, Belgi\u00EB naar: Vaartkaai 51, 2170 Merksem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
2017
27-02-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul Koole
Summary: otherNotary: Paul Koole · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Paul Koole",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-14",
    "act_kind_objet": "Kennisname wijziging vaste vertegenwoordiging commissaris"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.226.026",
        "name": "GROUP V.D.S.",
        "role": "other",
        "address": "Elzasweg 13B, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BCVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "\u00D6mer Turna",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christoph Oris",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Koole",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van GROUP V.D.S. heeft kennis genomen van de vervanging van \u00D6mer Turna door Christoph Oris als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met ingang vanaf het boekjaar 2016. Het besluit werd genomen met eenparigheid van stemmen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2016
10-10-2016 2 reappointed Director changes
  • Paul Bernardus Jacobus Koole — Gedelegeerd bestuurder
  • Yvette Johanna de Wachter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bernardus Jacobus Koole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurders de volgende personen * Paul Bernardus Jacobus Koole, Vijfhuizerdijk 110, 2141BD, Vijfhuizen, gedelegeerd bestuurder * Yvette Johanna de Wachter, Vijfhuizerdijk 110, 2141BD, Vijfhuizen, bestuurder voor een periode van 6 jaar te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette Johanna de Wachter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurders de volgende personen * Paul Bernardus Jacobus Koole, Vijfhuizerdijk 110, 2141BD, Vijfhuizen, gedelegeerd bestuurder * Yvette Johanna de Wachter, Vijfhuizerdijk 110, 2141BD, Vijfhuizen, bestuurder voor een periode van 6 jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
10-10-2016 2 directors appointed Director changes
  • Paul Bernardus Jacobus Koole — Gedelegeerd bestuurder
  • Yvette Johanna de Wachter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bernardus Jacobus Koole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette Johanna de Wachter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
2015
23-10-2015 Ömer Turna reappointed as statutory auditor Director changes
  • Ömer Turna — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering, gehouden op de maatschappelijke zetel van de vennootschap op 25 september 2015, blijkt de herbenoeming van de commissaris voor een nieuwe periode van drie jaar, dit tot de jaarvergadering over 2017, gehouden in 2018: Ernst \u0026 Young Bedrijfsreviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
23-10-2015 Ernst & Young Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S."
  }
}
14-01-2015 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
14-01-2015 Publication in the Belgian Official Gazette — Minor change Minor change·Carlos De Baecker
Summary: Agm rules changeNotary: Carlos De Baecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Carlos De Baecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-14",
    "filing_date": "2015-01-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-11-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van het doel van de vennootschap en toevoeging van bepalingen over het oprichten van adviserende comit\u00E9s, met name een auditcomit\u00E9. De raad van bestuur kan zelf fungeren als auditcomit\u00E9 indien geen dergelijk comit\u00E9 is opgericht."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdinatie der statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2013
06-03-2013 1 director appointed, 1 resigning Director changes
  • Ömer Tuma — Commissaris
  • Hennie Herjgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herjgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om het mandaat van commissaris van BDO Bedrijfsrevisoren BCVBA, met zetel te Da Vincilaan 9, 1930 Zaventem, en kantoor houdende te Uitbreidingsstraat 66/13, 2600 Berchem, vertegenwoordigd door de heer Hennie Herjgers, anticipatief",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Tuma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout, vertegenwoordigd door de heer \u00D6mer Tuma te benoemen tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
2011
26-04-2011 2 directors appointed Director changes
  • KOOLE Paul Bernardus Jacobus — Bestuurder
  • DE WACHTER Yvette Johanna — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOLE Paul Bernardus Jacobus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WACHTER Yvette Johanna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUPE V.D.S."
  }
}
26-04-2011 2 reappointed Director changes
  • KOOLE Paul Bernardus Jacobus — Bestuurder
  • DE WACHTER Yvette Johanna — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOLE Paul Bernardus Jacobus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Op de jaarlijkse algemene vergadering, gehouden op de maatschappelijke zetel op 30 juni 2010 om 20 uur is de beslissing genomen om het mandaat voor volgende bestuurders te hernieuwen voor een periode van zes jaar, tot en met de algemene vergadering gehouden in 2016. De herbenoemde bestuurders zijn: "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WACHTER Yvette Johanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Op de jaarlijkse algemene vergadering, gehouden op de maatschappelijke zetel op 30 juni 2010 om 20 uur is de beslissing genomen om het mandaat voor volgende bestuurders te hernieuwen voor een periode van zes jaar, tot en met de algemene vergadering gehouden in 2016. De herbenoemde bestuurders zijn: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.226.026",
    "name_full": "GROUP V.D.S.",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP V.D.S.
Registered office
Vaartkaai 51
2170 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
METRO INTERNATIONAL TRADING BE 0473.878.850 · Antwerpen
A & P Invest BE 0459.688.641 · Antwerpen
ADUPA BE 0417.644.188 · Antwerpen
AFCEA Europe BE 0425.390.431 · FAIRFAX
Afvalstoffen Verwerking Milmort BE 0479.262.350 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative